DOSSIERS / CHS + M WINDPARK NIESE II GMBH & CO. BETRIEBS KG
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Company dossier

CHS + M Windpark Niese II GmbH & Co. Betriebs KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA3928 · R2307_HRA3928 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CHS + M Windpark Niese II GmbH & Co. Betriebs KG
de
R2307_HRA3928
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
CHS Windpark Peckelsheim GmbHShared officer / director · 5 share thisWS Wischnewski + Schlüter GmbHShared officer / director · 5 share thisCHS + M Windpark Niese II GmbHShared officer / director · 5 share thisCHS Ingenieur-und Projektgesellschaft mit beschränkter HaftungShared officer / director · 5 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

1 people
NameRoleFromSource
Arnold SchlüterAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHS + M Windpark Niese II GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Arnold Schlüter (officer) matches PEP Arnold Schlüter — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100