DOSSIERS / C L E F F GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

C l e f f Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB3451 · R1608_HRB3451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C l e f f Gesellschaft mit beschränkter Haftung
de
R1608_HRB3451
de
dissolved
de
Leyboldstraße 4, 50968 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Cleff Verwaltungs-GmbHShared officer / director · 3 share thisJulius Fischer Oeillets und Metallwarenfabrik GmbHShared officer / director · 3 share thisCleff Metallguss GmbHShared officer / director · 5 share thisCleff Beteiligungs-GmbHShared officer / director · 5 share thisAVS Fahrzeugteile GmbHShared registered address · 8 share thisAVS Holding GmbHShared registered address · 8 share thisC l e f f Gesellschaft mit beschränkter HaftungShared registered address · 8 share thisJulius Fischer Oeillets und Metallwarenfabrik GmbHShared registered address · 8 share thisAVS Holding GmbHShared registered address · 8 share thisHS Beteiligungs Holding GmbHShared registered address · 8 share thisJulius Fischer Oeillets und Metallwarenfabrik GmbHShared registered address · 8 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

3 people
NameRoleFromSource
Dirk Cleffofficer—Germany registry
Hans Peter August Doctor Asbeckofficer—Germany registry
Hans Peter Doctor Asbeckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100