Key facts
dissolvedCHS Ingenieur-und Projektgesellschaft mit beschränkter Haftung
de
R2809_HRB7127
de
dissolved
de
Rattenberg 22, 37671 Höxter.
de
Company dossier
CHS Ingenieur-und Projektgesellschaft mit beschränkter Haftung
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
10 linkscostume Heike Otten Textilfachgeschäft e.K.mp-montageprofis-Verwaltungs GmbHTEMPTON Service Plus GmbHHaack + Klauke + Schlüter Ingenieurgesellschaft mbHCHS Ingenieur- und Projektgesellschaft mbH & Co. Beteiligungs KGCHS Windpark Peckelsheim GmbHWS Wischnewski + Schlüter GmbHCHS + M Windpark Niese II GmbH & Co. Betriebs KGCHS Windpark Peckelsheim GmbHCHS + M Windpark Niese II GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heike Otten | officer | — | Germany registry |
| Udo Fröhlich | officer | — | Germany registry |
| Arnold Schlüter | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
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 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100