DOSSIERS / CLONDALKIN HOLDINGS (GERMANY) GMBH
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Company dossier

Clondalkin Holdings (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7335 · R2809_HRB7335 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Clondalkin Holdings (Germany) GmbH
de
R2809_HRB7335
de
active
de
Eugen-Diesel-Str.
de

Connections

13 links

People with significant control

10 people
NameRoleFromSource
Andreas FaßbenderAuthorized representativeGermany registry
James FarrellAuthorized representativeGermany registry
Johannes van der LooijAuthorized representativeGermany registry
Jörg SöhngenAuthorized representativeGermany registry
Wybren de ZwartAuthorized representativeGermany registry
Andreas FaßbenderofficerGermany registry
Bodo CordesofficerGermany registry
James FarrellofficerGermany registry
Jörg SöhngenofficerGermany registry
Wybren de ZwartofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clondalkin Holdings GmbH · dissolved · name-sim 0.78) — 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