DOSSIERS / KLEEN-PURGATIS GMBH
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Company dossier

KLEEN-Purgatis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4607 · R2108_HRB4607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KLEEN-Purgatis GmbH
de
R2108_HRB4607
de
active
de
Dieselstr.
de

Companies at this address

729 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+709 more

Connections

4 links
Shared operator — likely the same administrator
BRENNO Verwaltungs GmbHShared officer / director · 2 share thisPiepenbrock Dienstleistungen Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDussmann Service Deutschland GmbHShared officer / director · 4 share thisPiepenbrock Facility Management GmbH + Co. KGShared officer / director · 4 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
Benno Doctor RonigAuthorized representative—Germany registry
Frank JanzAuthorized representative—Germany registry
Benno Doctor Ronigofficer—Germany registry
Franz Unkelofficer—Germany registry
Ullrich Hantschofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100