DOSSIERS / CLAVES UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Claves Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73363 · R3306_HRB73363 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Claves Unternehmergesellschaft (haftungsbeschränkt)
de
R3306_HRB73363
de
active
de
Nibelungenweg 11-13, 50996 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
MKA-QUADRAT GmbHShared registered address · 4 share thisClaves Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 4 share thisMKA-QUADRAT GmbHShared registered address · 4 share thisNOVADO GmbHShared officer / director · 6 share thisMKA-QUADRAT GmbHShared officer / director · 6 share thisMKA-QUADRAT GmbHShared officer / director · 6 share thisClaves Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisIVG Immobilienverwaltungs GmbHShared officer / director · 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
Alexandra Schlössermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandra Schlösserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100