DOSSIERS / CLEVELAND GMBH AGENTUR FÜR KOMMUNIKATION & EVENTMARKETING
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Company dossier

Cleveland GmbH Agentur für Kommunikation & Eventmarketing

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53826 · R3306_HRB53826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Cleveland GmbH Agentur für Kommunikation & Eventmarketing
de
R3306_HRB53826
de
active
de
Moltkestraße 123, 50674 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
MAQ GmbHShared officer / director · 4 share thisFEINSCHLIFF GmbHShared officer / director · 4 share thisAM European Circle Trade Company UG (haftungsbeschränkt)Shared officer / director · 4 share thisiConsultants GmbHShared registered address · 6 share thisOI Opportunity Investments GmbHShared registered address · 6 share thisApp-Arena GmbHShared registered address · 6 share thisAbsacker GmbHShared registered address · 6 share thisKCES MANAGEMENT Ltd. & Co. KGShared registered address · 6 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
Mohammad VahdadAuthorized representative—Germany registry
Mohammad Vahdadofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100