Key facts
activeBella Clean GmbH
de
R1504_HRB17914
de
active
de
Heerstraße 7, 41844 Wegberg.
de
Company dossier
Bella Clean GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Grigorios Tenidis | Authorized representative | — | Germany registry |
| Tafigh Moradi | Authorized representative | — | Germany registry |
| Tafigh Moradi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bella Clean 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