Key facts
dissolved1st. Clean UG (haftungsbeschränkt)
de
R3306_HRB68676
de
dissolved
de
Claudius-Dornier-Straße 5B, 50829 Köln.
de
Company dossier
1st. Clean UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
20 totalA & A Immobilien & Grundbesitzverwaltungs GmbHAIXTRADA Kfz-Handel GmbHA.K.I. Allgemeiner Kölner Immobilienvertrieb GmbHBau - Solar Süd GmbHDr. Holldorf Consult GmbHImmoCapital Wohnbau GmbHIngenio GmbHLAURENTIUS Capital GmbHLeopol GmbHlogicsale AGLogicsale Europe Ltd.logicscan GmbHLogivest NRW GmbHMedikamenta Unternehmergesellschaft (haftungsbeschränkt)NOPPE FARBEN GmbHpro domo GmbHPRO MEDIA TV-Postproduction GmbH & Co. KGT&R MEDIA GmbHYamido UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmed Husein | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100