DOSSIERS / CHESS PROJEKTGESELLSCHAFT MBH
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Company dossier

CHESS Projektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16802 · R1202_HRB16802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHESS Projektgesellschaft mbH
de
R1202_HRB16802
de
active
de
Winkhauser Weg 174, 45473 Mülheim an der Ruhr.
de

People with significant control

5 people
NameRoleFromSource
Niwine FaderlAuthorized representative—Germany registry
Niwine geborene Moussa Moussa-SchölerAuthorized representative—Germany registry
Tarek Moussamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus-Dieter Höttgesofficer—Germany registry
Tarek Moussaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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