Key facts
activeTh. Kramer Gebäudereinigung GmbH
de
R3306_HRB91722
de
active
de
Von-Hünefeld-Straße 99, 50829 Köln.
de
Company dossier
Th. Kramer Gebäudereinigung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
11 linksTh. Kramer Gebäudereinigung GmbHSchulze Personalservice GmbHSchulze Handelsgesellschaft mbHPeter von Kummant Verwaltungsgesellschaft mit beschränkter HaftungTh. Kramer Personalservice GmbHOPTI Special-Clean GmbHOPTI Dienstleistungs-GmbHSchulze Personalservice GmbHDELTA Sicherheit GmbHSchulze Gebäudereinigung GmbHSchulze Gebäudereinigung GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Giorgio Cantavenera | Authorized representative | — | Germany registry |
| Lothar Harry Schulze | Authorized representative | — | Germany registry |
| Michael Fiorello | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Th. Kramer Gebäudereinigung 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