DOSSIERS / CLEARANCE GMBH
← SearchExport PDF
Company dossier

Clearance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26845 · R1202_HRB26845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Clearance GmbH
de
R1202_HRB26845
de
active
de
Gneisenaustraße 63, 45472 Mülheim an der Ruhr.
de

Connections

5 links
Shared operator — likely the same administrator
EPS Logistic GmbH & Co. KGShared registered address · 3 share thisn-try Vertrieb UG (haftungsbeschränkt)Shared registered address · 3 share thisClearance GmbHShared officer / director · 4 share thisIT-C - International Commitment - GmbHShared officer / director · 4 share thisClearance GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jan StöckerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clearance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100