Key facts
activeGerman Clean GmbH
de
R3201_HRB19916
de
active
de
Rochusstr.
de
Company dossier
German Clean GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
59 totalAcomodare I KGaesurge Deutschland GmbHaH homeconsult GmbHAmpliMotion GmbHBernd Schulz Immobilien GmbH & Co. KGBridge Facenet LimitedBULL & BEAR GMBHCammann Grundbesitz GmbHCultural Commons Collecting Society SCE mit beschränkter Haftung (C3S SCE)DEKRON Invest GmbHDeutscher Anwaltverlag & Institut der Anwaltschaft GmbHDeutscher Modellflieger Verband Service GmbHEAD Education Agency Düsseldorf e.K.ECODEA GmbHGe-Ba UG (haftungsbeschränkt)GfB Gesellschaft für Bauwesen und Baudurchführung UG (haftungsbeschränkt)H-IMMO-H Projekt I GmbHHotel-Restaurant Alexander GmbHIH Verwaltung GmbHJHL Photovoltaik GmbH & Co. Dritte KG
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hysni Hysenaj | Authorized representative | — | Germany registry |
| Aref Barakaat | officer | — | Germany registry |
| Hysni Hysenaj | officer | — | Germany registry |
| Layla Jafar | officer | — | Germany registry |
| Redan Krad | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (German Clean Gebäudedienste GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100