DOSSIERS / CHEMSON GMBH
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Company dossier

Chemson GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62520 · R3306_HRB62520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Chemson GmbH
de
R3306_HRB62520
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Specialty Minerals GmbHShared officer / director · 3 share thisHansa GmbHShared officer / director · 5 share thisForum Gesundheit Hamburg - Gemeinnützige GmbH zur Aus-, Fort-, Weiterbildung und Gesundheitsförderung im Berufsfeld GesundheitShared officer / director · 5 share thisCHEMSON GmbHShared officer / director · 5 share thisWYNONA 1837 GmbHShared officer / director · 5 share thisBORN2GROW GmbH & Co. KGShared officer / director · 12 share thiszfhn Zukunftsfonds Heilbronn GmbH & Co. KGShared officer / director · 12 share thisAH Einzelhandel UG (haftungsbeschränkt)Shared officer / director · 12 share thisPCA Asset Management GmbHShared officer / director · 12 share thisHÖFER UND TAUSCH GmbHShared officer / director · 12 share thisSTOCO 19 GmbHShared officer / director · 12 share thisRäuberhöhle GmbHShared officer / director · 12 share thisAlexander Höfer e.K.Shared officer / director · 12 share thisStraßlach Living GmbHShared officer / director · 12 share thisSTOCO 10 GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB62520/network.

People with significant control

11 people
NameRoleFromSource
Aiman Roula Millauer-Penziasofficer—Germany registry
Alexander Hoferofficer—Germany registry
Arno Claaßenofficer—Germany registry
Arnold Claaßenofficer—Germany registry
Burak Büyükfiratofficer—Germany registry
Daniel Stöflerofficer—Germany registry
Günther Doctor Gradnigofficer—Germany registry
Michael Kohlmaierofficer—Germany registry
Reinhard Arndtofficer—Germany registry
Aiman Roula Millauer-Penziassole representation—Germany registry
Daniel Stöflersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMSON GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100