Key facts
activeKAREI Kanal-Reinigungs GmbH
de
R3201_HRB22184
de
active
de
Kölner Straße 57, 53894 Mechernich.
de
Company dossier
KAREI Kanal-Reinigungs GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
12 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Grzegorz Bogdan Okupniak | Authorized representative | — | Germany registry |
| Leo Ingermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KAREI Kanal-Reinigungs GmbH · 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