Key facts
dissolvedScheen TS GmbH
de
R3101_HRB12092
de
dissolved
de
Eilendorfer Str.
de
Company dossier
Scheen TS GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Scheen | officer | — | Germany registry |
| Dirk Scheen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100