DOSSIERS / CLEAR EDGE - GERMANY GMBH
← SearchExport PDF
Company dossier

Clear Edge - Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13432 · R1304_HRB13432 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Clear Edge - Germany GmbH
de
R1304_HRB13432
de
active
de
Kevelaerer Straße 78, 47608 Geldern.
de

Connections

6 links
Shared operator — likely the same administrator
Clear Edge - Germany GmbHShared officer / director · 2 share thisClear Edge Filtration Holding GmbHShared officer / director · 7 share thisELBERTA GmbHShared officer / director · 7 share thisClear Edge Filtration CFE GmbHShared officer / director · 7 share thisPorex Technologies Reinbek GmbHShared officer / director · 7 share thisFiltration Group Manufacturing s.r.o.Shared officer / director · 7 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

4 people
NameRoleFromSource
Michael John Jordanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Willem Radstaakofficer—Germany registry
Onno Michael Romy - genannt Onno - Umlaufofficer—Germany registry
Trevor Graham Sparksofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clear Edge - Germany 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