DOSSIERS / CLEMENTONI GMBH
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Company dossier

Clementoni GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73273 · R3306_HRB73273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Clementoni GmbH
de
R3306_HRB73273
de
active
de
Augustinusstraße 11 a, 50226 Frechen.
de

Connections

9 links
Shared operator — likely the same administrator
CLEMENTONI POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisÖssur Deutschland GmbHShared registered address · 2 share thisWERTTREUHAND GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thism.u.c. Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisTOMY Deutschland GmbHShared officer / director · 8 share thisClementoni GmbHShared officer / director · 8 share thisStern-Apotheke Stefanie Gimpel e.K.Shared officer / director · 8 share thisHIRSCH Verwaltung GmbHShared officer / director · 8 share thisAutohaus Hirsch GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Giovanni ClementoniAuthorized representative—Germany registry
Massimo Pirchioofficer—Germany registry
Ulrich Hirschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clementoni GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100