DOSSIERS / SCHLEESE GMBH
← SearchExport PDF
Company dossier

Schleese GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24050 · R1608_HRB24050 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Schleese GmbH
de
R1608_HRB24050
de
dissolved
de
Eupener Straße 150, 50933 Köln.
de

People with significant control

2 people
NameRoleFromSource
Angelika Schleese-SachartschenkoAuthorized representativeGermany registry
Frank ReitemeierAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schleese 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