Key facts
dissolvedBest Clean GmbH
de
R3306_HRB61178
de
dissolved
de
Nesselrodestr., 50735 Köln.
de
Company dossier
Best Clean GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Budaiova | Authorized representative | — | Germany registry |
| Hüsnüye Caldir | Authorized representative | — | Germany registry |
| Kristina Ilgün | Authorized representative | — | Germany registry |
| Vahab Ilgün | Authorized representative | — | Germany registry |
| Zübeyde Duymaz | Authorized representative | — | Germany registry |
| Hüsnüye Caldir | officer | — | Germany registry |
| Kristina Ilgün | officer | — | Germany registry |
| Vahab Ilgün | officer | — | Germany registry |
| Zübeyde Duymaz | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100