DOSSIERS / CLUE MARKETING GMBH
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Company dossier

Clue Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15004 · R2201_HRB15004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Clue Marketing GmbH
de
R2201_HRB15004
de
dissolved
de
Rombacher Hütte 6 - 8, 44795 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
Clue Marketing GmbHShared officer / director · 4 share thisClue Marketing GmbHShared officer / director · 4 share thisTORBIUS GmbHShared officer / director · 4 share thisGermania Event Zentrum GmbHShared registered address · 6 share thisO.P.A. Gastro GmbHShared registered address · 6 share thisHD Handels- und Dienstleistungsgesellschaft mit beschränkter HaftungShared registered address · 6 share thisEvent Center Gastro GmbHShared registered address · 6 share thisO.P.A. Gastro GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Ibrahim DemircanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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