Key facts
dissolvedcc-chemplorer Service GmbH
de
R3201_HRB9844
de
dissolved
de
Company dossier
cc-chemplorer Service GmbH
RISK SCORE16LOW RISK
Connections
13 linksHubwoo Germany GmbHKPMG AG WirtschaftsprüfungsgesellschaftBevermann Consulting GmbHArgisol Bausysteme GmbHplan b GmbHACUR Trading GmbHPeter Kiefer Fotografie GmbHVerwaltungsgesellschaft Rostocker Gehweg Reinigung mbHIKS Consult GmbHKiefer Verwaltungsgesellschaft mbHSicherheitszentrum Ottobrunn Beteiligungs-GmbHGrundstücksgesellschaft Dalwitzhofer Weg mbHKSN Kommunalservice Nord GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Andréoli | Authorized representative | — | Germany registry |
| Jörn Veith | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Angelika Hörth | officer | — | Germany registry |
| Deborah Fay | officer | — | Germany registry |
| Jürgen Sommer | officer | — | Germany registry |
| Peter Kiefer | officer | — | Germany registry |
| Steffen Chalupny | officer | — | Germany registry |
| Thorsten Uwe Brauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Kiefer (officer) matches PEP Peter Kiefer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100