DOSSIERS / KLARE KONZEPTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Klare Konzepte UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26007 · R2402_HRB26007 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Klare Konzepte UG (haftungsbeschränkt)
de
R2402_HRB26007
de
dissolved
de
Feldstr.
de

Companies at this address

344 total

People with significant control

6 people
NameRoleFromSource
Gino TroianoAuthorized representativeGermany registry
Irene VedralAuthorized representativeGermany registry
Irene VedralofficerGermany registry
Kristina DreesofficerGermany registry
Selahattin OkansoyofficerGermany registry
Turhan ErsinofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klare Konzepte UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100