DOSSIERS / CLEFF BETEILIGUNGS-GMBH
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Company dossier

Cleff Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22277 · R1608_HRB22277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Cleff Beteiligungs-GmbH
de
R1608_HRB22277
de
active
de
Vor der Beule 25, 42277 Wuppertal.
de

Connections

13 links
Shared operator — likely the same administrator
K & K Beteiligungs GmbHShared officer / director · 2 share thisC l e f f Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUwe Nonnenmacher Vermögensverwaltung GmbH & Co. KGShared officer / director · 5 share thisCleff Verwaltungs-GmbHShared officer / director · 5 share thisK & K Beteiligungs GmbHShared registered address · 5 share thisUwe Nonnenmacher Verwaltungs GmbHShared officer / director · 5 share thisCleff Metallguss GmbHShared officer / director · 5 share thisJulius Fischer Oeillets und Metallwarenfabrik GmbHShared officer / director · 5 share thisFormat Tresorbau Beteiligungs-GmbHShared officer / director · 5 share thisCarl Wilhelm Cleff GmbH & Co. KGShared registered address · 5 share thisplastoNet GmbHShared registered address · 5 share thisSIGNON Sound/Light/Laser Production UG (haftungsbeschränkt)Shared officer / director · 5 share thisCleff Verwaltungs-GmbHShared registered address · 5 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

5 people
NameRoleFromSource
Dirk CleffAuthorized representative—Germany registry
Dirk Cleffofficer—Germany registry
Michael Klaus Kemperofficer—Germany registry
Uwe Nonnenmacherofficer—Germany registry
Uwe Nonnenmachersole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100