DOSSIERS / VERWALTUNG CLEANAWAY LOGISTICS GMBH WEST
← SearchExport PDF
Company dossier

Verwaltung Cleanaway Logistics GmbH West

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6678 · R1901_HRB6678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Verwaltung Cleanaway Logistics GmbH West
de
R1901_HRB6678
de
dissolved
de
Sälzerweg 8 - 10, 59494 Soest.
de

Connections

21 links
Shared operator — likely the same administrator
SODI CCS GmbHShared officer / director · 3 share thisCleanaway Logistics GmbH & Co. KG WestShared registered address · 4 share thistempensi Personal-Service GmbH & Co. KGShared registered address · 4 share thisVeolia Umweltservice West GmbHShared registered address · 4 share thistempensi Personal-Service Verwaltungs GmbHShared officer / director · 11 share thisMultiPet GmbHShared officer / director · 11 share thisVeolia Deutschland GmbHShared officer / director · 11 share thisVeolia Umweltservice Verwaltungsgesellschaft mbHShared officer / director · 11 share thistempensi Personal-Service Verwaltungs GmbHShared officer / director · 11 share thisMultiport GmbHShared officer / director · 11 share thisVeolia Umweltservice Süd Verwaltungs GmbHShared officer / director · 11 share thisVeolia Umweltservice Ressourcenmanagement GmbHShared officer / director · 11 share thisVeolia Industrie Deutschland GmbHShared officer / director · 11 share thisBilfinger Berger AGShared officer / director · 11 share thisREINE PRODUCTIONSShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1901_HRB6678/network.

People with significant control

9 people
NameRoleFromSource
Sönke VossManaging director—Germany registry
Carl-Günther Schleuofficer—Germany registry
Gerd Söpperofficer—Germany registry
Hans-Josef Doctor Hautzerofficer—Germany registry
Langmann Thomasofficer—Germany registry
Melanie Kösterofficer—Germany registry
Michael Dudeofficer—Germany registry
Philipp Maximilian Pommerenkeofficer—Germany registry
Stephan Odenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltung Cleanaway Herne GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100