DOSSIERS / CLEANINGCONCEPTS GMBH
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Company dossier

CleaningConcepts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18029 · R3101_HRB18029 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CleaningConcepts GmbH
de
R3101_HRB18029
de
dissolved
de
Gladbacher Straße 7, 52525 Heinsberg-Dremmen.
de

People with significant control

2 people
NameRoleFromSource
André-René Heyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas WalzebukofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100