DOSSIERS / CLEAN WORKS GMBH
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Company dossier

CLEAN WORKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47702 · R3306_HRB47702 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
CLEAN WORKS GmbH
de
R3306_HRB47702
de
active
de
Forststr.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABJ alive GmbHactiveADURO Jagd und Hund GmbHactiveAktiv-Park GmbHdissolvedAlgo-Invest GmbHdissolvedalma Grundstücks GmbH & Co. Objekt Schwanthalerstraße KGdissolvedalma Projekt GmbHactivealma Verwaltungs GmbHactiveA. Martl Maschinen- und Werkzeugbau Gesellschaft mit beschränkter HaftungactiveAPV Massivhaus GmbHactiveBauhand GmbH Bauunternehmer und BauträgeractiveB + K Metalltechnik GmbHactiveCasa Holding GmbHactiveClearEnergy GmbHactiveClearEnergy Holding GmbHactiveconfidential matrix.com GmbHdissolvedDemag Cranes & Components GmbHactiveDeutsche Finanzprofis GmbHdissolvedDeutsches Rotes Kreuz KiTa Dresdner Umland gemeinnützige GmbHactiveDGM, Kommunikation GmbH & Co. KGdissolvedDGM Walliser GmbHdissolved

+113 more

Connections

1 link
Shared operator — likely the same administrator
RoBe BAU GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Sebastian BauerAuthorized representative—Germany registry
Roland Beckmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sebastian Bauer (officer) matches PEP Sebastian Bauer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100