Key facts
dissolvedKaleli Cleaning Service GmbH
de
R2402_HRB23690
de
dissolved
de
Mallinckrodtstr.
de
Company dossier
Kaleli Cleaning Service GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
73 totalabbino GmbHAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ARI Steuerberatungsgesellschaft mbHASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHBowling Inn Dortmund GmbHCasino Lünen GmbHCasino Lütgendortmund GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Bernhard Emminghaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rainer Bernhard Emminghaus | officer | — | Germany registry |
| Sebastian Levak | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cleaning Service GmbH, Essen · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100