DOSSIERS / CHEP DEUTSCHLAND GMBH
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Company dossier

CHEP Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14979 · R3306_HRB14979 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

active
CHEP Deutschland GmbH
de
R3306_HRB14979
de
active
de
Siegburger Str.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolvedEuro 2000 Autovermietung Rudolf Bayer KGactive

+56 more

Connections

30 links
Shared operator — likely the same administrator
RODA Licht- und Lufttechnik GmbHShared officer / director · 2 share thisTransalkim Internationale Speditions GmbHShared officer / director · 2 share thisDHL Airways GmbHShared officer / director · 2 share thisPaul Hirschberg, Wein- und Spirituosengroßhandlung und Einzelhandlung, Inh. Elena Tissen, e. K.Shared officer / director · 2 share thisDortmunder Volksbank eingetragene GenossenschaftShared officer / director · 2 share thisBrambles Services Verwaltungs GmbHShared officer / director · 2 share thisMAYO E FAMILIA PARTICIPACOES E ADMINISTRACAO E DE BENS PROPRIOS LTDAShared officer / director · 3 share thisBRAZILIAN LOG OPERACOES EM LOGISTICAS LTDAShared officer / director · 3 share thisWohl-Leben Grundstücksentwicklungs GmbHShared officer / director · 4 share thisSchwimmendes Moor Verwaltungs-GmbHShared officer / director · 4 share thisSCI MAITECHUShared officer / director · 4 share thisHEIM & HAUS Holding GmbHShared officer / director · 6 share thisHeim & Haus Handel GmbHShared officer / director · 6 share thisHEIM & HAUS Kunststoffenster Produktions GmbHShared officer / director · 6 share thisHEIM & HAUS International GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/DE-R3306_HRB14979/network.

People with significant control

37 people
NameRoleFromSource
Alain Ogiersofficer—Germany registry
Alexander Maakofficer—Germany registry
André Heinz Engelsofficer—Germany registry
Anton Johan Albert Helena Maria Claessensofficer—Germany registry
Berry Sevriensofficer—Germany registry
Bettina Wagenerofficer—Germany registry
Boris Lohmüllerofficer—Germany registry
Christophe Antoine Philip Campeofficer—Germany registry
Cornelius Antorofficer—Germany registry
Daniel De Cockofficer—Germany registry
David James Mayoofficer—Germany registry
David Mayoofficer—Germany registry
Guido Lehnenofficer—Germany registry
Jochen Behrofficer—Germany registry
Jürgen Beissnerofficer—Germany registry
Kai Derdaofficer—Germany registry
Klaus Bauerofficer—Germany registry
Lars Damesofficer—Germany registry
Luca Rossiofficer—Germany registry
Lutz Janssenofficer—Germany registry
Marcelo Di Benedettoofficer—Germany registry
Margret Kramerofficer—Germany registry
Mark Bernard Lubyofficer—Germany registry
Maximilian Hartmannofficer—Germany registry
Miguel D'Cotta Carrerasofficer—Germany registry
Mircea-Ovidiu Catalinaofficer—Germany registry
Murray Gilderofficer—Germany registry
Nigel John Branchofficer—Germany registry
Rainer Sandowofficer—Germany registry
Richard Thomas Murray Campbellofficer—Germany registry
Rüdiger Heimofficer—Germany registry
Sandra De Bockofficer—Germany registry
Sönke Weertsofficer—Germany registry
Stephen Smithofficer—Germany registry
Trace Nortonofficer—Germany registry
Volker Sdunzigofficer—Germany registry
Werner Gerberofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stephen Smith (officer) matches PEP Stephen Smith — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Gerber (officer) matches PEP Werner Herbert — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Gerber (officer) matches PEP Werner Herbert — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100