Key facts
dissolvedApplied Kehrmaschinen GmbH
de
R1608_HRB22697
de
dissolved
de
Karl-Arnold-Str.
de
Company dossier
Applied Kehrmaschinen GmbH
RISK SCORE33MEDIUM RISK
Companies at this address
20 totalAN-DI Medizin- Forschung-Entwicklung und Produktion GmbHARENA Trade Deutschland GmbHA & R Stage Service GmbHAuto-Hamster UG (haftungsbeschränkt)c-n-d Verwaltung GmbHDATA MARKETING Service GmbHEnes-Express e.K.Enes-Express Transport & Logistik GmbHESE IT-Lösungen GmbHGALILEE GmbHGo East GmbHKiesinger Stahlrohrteile GmbHLEKI Lenhart GmbHLogokett GmbHL & P Elektroautomatisations GmbHMach 1 Glomb + Karamanlidis OHGSFK IT-Systeme UG (haftungsbeschränkt)Unique cadcam GmbH & Co. KGWJK Consulting and Trade UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Haijo Israel Niesing | Authorized representative | — | Germany registry |
| Andrew Francis Robert Galashan | officer | — | Germany registry |
| Celia Mary Norton | officer | — | Germany registry |
| Douglas W.E Watson | officer | — | Germany registry |
| Gordon Ramsay Fleming | officer | — | Germany registry |
| Paul Haijo Israel Niesing | officer | — | Germany registry |
| Yves Antoine André Henri Cornelius Derycke | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Applied Kehrmaschinen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100