DOSSIERS / CHROMAWASTEI GMBH
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Company dossier

CHROMAwastei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69014 · R1101_HRB69014 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
CHROMAwastei GmbH
de
R1101_HRB69014
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Michael SieversAuthorized representativeGermany registry
Theo Doctor RauhAuthorized representativeGermany registry
Theo Doctor RauhofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100