Key facts
dissolvedFerroclean GmbH
de
R1202_HRB9248
de
dissolved
de
Halskestr.
de
Company dossier
Ferroclean GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
47 totalAIoka GmbHAndronaco GmbH & Co. KGAndronaco HafenContor GmbHBASOL Engineering GmbHBies Autolackiererei GmbHBMB Geschäftsführung GmbHBSM UG (haftungsbeschränkt)Carl Strobel GmbH Zeitschriften-GroßvertriebCITY LIFT LIMITEDCoronex Electronic GmbHDeufol Securitas International GmbHetaxx Gesellschaft für Unternehmensberatung mbHFAIR GROUP GmbHFerroclean GmbHFliesencenter Ratingen und Mehr GmbHFrohnhoff Beteiligungs GmbHFuhse Transport-GmbHF.W.H. Leasing GmbHGeueke GmbHGFD Services GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ismet Akaltin | Authorized representative | — | Germany registry |
| Mehmet Zeki Akaltin | Authorized representative | — | Germany registry |
| Ismet Akaltin | officer | — | Germany registry |
| Sayme geborene Cömert Akaltin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 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 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100