DOSSIERS / CRONILEG - ROHSTOFFHANDELSGESELLSCHAFT MBH
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Company dossier

CRONILEG - Rohstoffhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6355 · R1202_HRB6355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 1Sources

Key facts

dissolved
CRONILEG - Rohstoffhandelsgesellschaft mbH
de
R1202_HRB6355
de
dissolved
de
Kipperstr.
de

Connections

37 links
Shared operator — likely the same administrator
CRONIMET Legierungen Dortmund Handelsgesellschaft mbHShared officer / director · 2 share thisS-FinanzDienste GmbHShared officer / director · 2 share thisCRONILEG - Rohstoffhandelsgesellschaft mbHShared officer / director · 2 share thisHSS - Recycling GmbHShared officer / director · 3 share thisVMM GmbHShared officer / director · 3 share thisGamko Kühltechnik GmbHShared officer / director · 4 share this"Dal - hammer" Warenumschlagsgesellschaft mbHShared officer / director · 4 share thisSchmitt und Meyer GmbHShared officer / director · 4 share thisCRONIMET Base Metals GmbHShared officer / director · 6 share thisSchach-Matt Handels & Vertriebsgesellschaft mbHShared officer / director · 6 share thisSchach-Matt Handels & Vertriebsgesellschaft mbHShared officer / director · 6 share thisEisenlegierungen Handelsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisvan Hout Edelstahl- u. Metallrecycling GmbHShared officer / director · 7 share thisCamperClean GmbHShared officer / director · 7 share thisScholz Management AGShared officer / director · 7 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R1202_HRB6355/network.

People with significant control

14 people
NameRoleFromSource
Kai LohmannAuthorized representative—Germany registry
Günter Pilarskyofficer—Germany registry
Harry Stenderofficer—Germany registry
Kai Lohmannofficer—Germany registry
Kai Schwickertofficer—Germany registry
Peter Tebartzofficer—Germany registry
Stefan Großkopfofficer—Germany registry
Thomas Schünkeofficer—Germany registry
Thorsten Gröningofficer—Germany registry
Wolfgang Hüttenofficer—Germany registry
Kristian Schockesole representation—Germany registry
Lutz Wolffsole representation—Germany registry
Peter Tebartzsole representation—Germany registry
Thorsten Gröningsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100