Key facts
activeFerroclean GmbH
de
R1202_HRB27969
de
active
de
Weseler Str.
de
Company dossier
Ferroclean GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAS Group Stefan Hinsen e.K.Atronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBal Holding GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ismet Akaltin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ismet Akaltin | officer | — | Germany registry |
| Mehmet Zeki Akaltin | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 149 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ferroclean GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100