DOSSIERS / CHEAPEN GMBH
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Company dossier

Cheapen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74672 · R1101_HRB74672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Cheapen GmbH
de
R1101_HRB74672
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

People with significant control

1 people
NameRoleFromSource
Jerome Dideletofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100