DOSSIERS / CHEVALE E.K.
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Company dossier

Chevale e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23298 · R1101_HRA23298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Chevale e.K.
de
R1101_HRA23298
de
dissolved
de
Kleinhülsen 40, 40721 Hilden.
de

Connections

6 links
Shared operator — likely the same administrator
TruPa-Düsseldorf e. K.Shared officer / director · 2 share thisCheckpoint Computer GmbHShared registered address · 3 share thisChristian Müller e.K.Shared registered address · 3 share thisTVA GmbHShared officer / director · 4 share thisLiLi Holding GmbHShared officer / director · 4 share thisChevale Haustechnik GmbHShared officer / director · 4 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
Ambroz Dushiofficer—Germany registry
Torsten Pauliofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100