Key facts
dissolvedSchach-Matt Handels & Vertriebsgesellschaft mbH
de
R2404_HRB7411
de
dissolved
de
Kipperstraße 11, 44147 Dortmund.
de
Company dossier
Schach-Matt Handels & Vertriebsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
11 linksSchach-Matt Handels & Vertriebsgesellschaft mbHEUROMET PL GmbHCRONILEG - Rohstoffhandelsgesellschaft mbHCRONIMET Base Metals GmbHCRONILEG - Rohstoffhandelsgesellschaft mbHCRONIMET Legierungen Dortmund Handelsgesellschaft mbHCamperClean GmbHKnippers Metall-Chemie e. K.Eisenlegierungen Handelsgesellschaft mit beschränkter Haftungvan Hout Edelstahl- u. Metallrecycling GmbHScholz Management AG
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Moj | Authorized representative | — | Germany registry |
| Kai Lohmann | Authorized representative | — | Germany registry |
| Adrian Kwiotek | officer | — | Germany registry |
| Gregor Moj | officer | — | Germany registry |
| Kai Lohmann | officer | — | Germany registry |
| Kristian Schocke | officer | — | Germany registry |
| Peter Tebartz | officer | — | Germany registry |
| Kristian Schocke | sole representation | — | Germany registry |
| Thorsten Rösler | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100