DOSSIERS / CARELEAN GMBH
← SearchExport PDF
Company dossier

CARElean GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86820 · R3306_HRB86820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CARElean GmbH
de
R3306_HRB86820
de
active
de
Stollwerckstraße 9a, 51149 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
INTERSEROH Dienstleistungs GmbHShared officer / director · 3 share thisCARElean GmbHShared officer / director · 3 share thisK & K Personal & Technik GmbHShared officer / director · 4 share thisD & L Dienstleistung und Logistic-4You GmbHShared officer / director · 4 share thisALBA Property Management GmbHShared officer / director · 4 share thisALBA Facility Solutions GmbHShared officer / director · 4 share thisAZ Direct GmbHShared officer / director · 4 share thisZiegelhof Betriebs UG (haftungsbeschränkt)Shared officer / director · 6 share thisZENTEK GmbH & Co. KGShared officer / director · 6 share thisENVIPROTECT Kühl- und Elektrogeräterecycling GmbHShared officer / director · 6 share thisTirendo Holding GmbHShared officer / director · 6 share thisTirendo Deutschland GmbHShared officer / director · 6 share thisINTERSEROH Pool-System GmbHShared registered address · 8 share thisSIMPLi RETURN GmbHShared registered address · 8 share thisINTERSEROH ProServ GmbHShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB86820/network.

People with significant control

4 people
NameRoleFromSource
Andreas Prüferofficer—Germany registry
Christian Petschikofficer—Germany registry
Ronald Bornéeofficer—Germany registry
Volker Kruschelofficer—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 (CARElean GmbH · 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