Key facts
dissolvedClean Connection Gesellschaft mit beschränkter Haftung
de
R3306_HRB56900
de
dissolved
de
Hans-Böckler-Straße 12, 40764 Langenfeld.
de
Company dossier
Clean Connection Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Anton | Authorized representative | — | Germany registry |
| Werner Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Werner Müller, Gesellschaft mit beschränkter Haftung Kfz.-Elektrik · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100