Key facts
activeChemviron Carbon GmbH
de
R2809_HRB8417
de
active
de
Blankenauer Str.
de
Company dossier
Chemviron Carbon GmbH
RISK SCORE13LOW RISK
Companies at this address
25 totalAutohaus Dr. Benkel Verwaltung GmbHBenkel GmbHBenkel Vermietung & Verpachtung GmbH & Co. KGBrulic Verwaltungs-GmbHBüro 2000 Systemhaus GmbHBüro 2000 Systemhaus GmbHEnergieNetze Beverungen GmbH & Co. KGEnergieNetze Beverungen Verwaltungs GmbHinterconcept Friseur und Fitness GmbH "INJOY Lady"ISBO UG (haftungsbeschränkt)Josef Bröker Orthopädieschuhtechnik GmbHNUSEC GmbH Nuklear-Umwelttechnik Service, Engineering, ConsultingproFertilitas Beteiligungs GmbHproFertilitas GmbH & Co KGProjektentwicklungsgesellschaft Windenergie Kreis Höxter mbHS-Plast Unternehmergesellschaft (haftungsbeschränkt)Sportivo UG (haftungsbeschränkt)Stadtwerke Beverungen GmbHStadtwerke Beverungen Immobilien GmbHSTG Smart Textiles GmbH
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Chad Whalen | Authorized representative | — | Germany registry |
| Nicole Cambré | Authorized representative | — | Germany registry |
| Reinier Keijzer | Authorized representative | — | Germany registry |
| Richard D Rose | Authorized representative | — | Germany registry |
| Cornelius Hubertus Stephanus (Kees) Majoor | officer | — | Germany registry |
| Nicole Cambré | officer | — | Germany registry |
| Richard D Rose | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
Richard D Rose (officer) matches PEP Richard Rose — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard D Rose (officer) matches PEP Richard Rose — Member of the 1642-48 Parliament. Apply enhanced due diligence.
Risk journey — why 13?
4 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100