DOSSIERS / CLEAFIN GMBH
← SearchExport PDF
Company dossier

Cleafin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15427 · R2707_HRB15427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Cleafin GmbH
de
R2707_HRB15427
de
dissolved
de
Im Fisserhook 11, 46395 Bocholt.
de

Connections

7 links
Shared operator — likely the same administrator
Cleafin GmbHShared officer / director · 2 share thisSGHG Ingenieurdiagnostik Bautechnik GmbHShared officer / director · 7 share this"SEILERHOF" Warenhandel G.m.b.H.Shared officer / director · 7 share thisKönig Sicherheitstechnik GmbHShared officer / director · 7 share thisPP Homeparty Deutschland GmbHShared officer / director · 7 share thisRHS GmbHShared officer / director · 7 share thisacryldesign GmbH wolfgang weise kunststoffverarbeitungShared officer / director · 7 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

3 people
NameRoleFromSource
Stephan WeiseAuthorized representative—Germany registry
Evrim Abbasofficer—Germany registry
Stephan Weiseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100