DOSSIERS / CHARGEURS DEUTSCHLAND GMBH
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Company dossier

Chargeurs Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4907 · R1402_HRB4907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Chargeurs Deutschland GmbH
de
R1402_HRB4907
de
active
de

Connections

6 links
Shared operator — likely the same administrator
AMFORD HOLDING LIMITEDShared officer / director · 2 share thisRENTEX TEXTILMASCHINEN GmbHShared officer / director · 6 share thisSiempelkamp Gesellschaft für Pressensysteme mbHShared officer / director · 6 share thisinformedia Consulting- und Organisations- gGmbHShared officer / director · 6 share thisVerwaltungsgesellschaft EMIL MARGGRAFF TUCHFABRIK GMBHShared officer / director · 6 share thisWillert GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Peter Benenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Zèniofficer—Germany registry
Harald Doctor Ringofficer—Germany registry
Peter Benensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100