DOSSIERS / SCHACH-MATT HANDELS & VERTRIEBSGESELLSCHAFT MBH
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Company dossier

Schach-Matt Handels & Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28726 · R2402_HRB28726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Schach-Matt Handels & Vertriebsgesellschaft mbH
de
R2402_HRB28726
de
active
de
Kipperstr.
de

Connections

5 links
Shared operator — likely the same administrator
Schach-Matt Handels & Vertriebsgesellschaft mbHShared officer / director · 2 share thisCRONILEG - Rohstoffhandelsgesellschaft mbHShared officer / director · 6 share thisCRONIMET Base Metals GmbHShared officer / director · 6 share thisCRONIMET Legierungen Dortmund Handelsgesellschaft mbHShared officer / director · 6 share thisCRONILEG - Rohstoffhandelsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Adrian Kwiotekofficer—Germany registry
Kristian Schockeofficer—Germany registry
Thorsten Röslerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schach-Matt Handels & Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100