DOSSIERS / CLEANING SERVICE GMBH, ESSEN
← SearchExport PDF
Company dossier

Cleaning Service GmbH, Essen

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24218 · R2503_HRB24218 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Cleaning Service GmbH, Essen
de
R2503_HRB24218
de
dissolved
de
Altenessener Straße 402, 45329 Essen.
de

People with significant control

2 people
NameRoleFromSource
Musa MeralofficerGermany registry
Sebastian LevakofficerGermany 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 (Cleaning Service GmbH, Essen · 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