DOSSIERS / CHEERON GMBH
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Company dossier

Cheeron GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21860 · R1202_HRB21860 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
Cheeron GmbH
de
R1202_HRB21860
de
dissolved
de
Kruppstraße 82-100, 45145 Essen.
de

Companies at this address

47 total

People with significant control

1 people
NameRoleFromSource
Luming Liumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100