DOSSIERS / ALTERIO JEANS GMBH
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Company dossier

Alterio Jeans GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB23127 · R1101_HRB23127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Alterio Jeans GmbH
de
R1101_HRB23127
de
dissolved
de
c/o Michael Chmiel, Böcklinstraße 2, 40235 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
MADONNA Retail Drei GmbHShared registered address · 3 share thisMADONNA Retail Zwei GmbHShared registered address · 3 share thisSHEANON CONSULTING LTDShared officer / director · 4 share thisMAXFINO INDUSTRIES LTDShared officer / director · 4 share thisUNITWELL TECHNOLOGY LTDShared officer / director · 4 share thisHoch Immobilien Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisvanderklok active life GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Michael ChmielAuthorized representative—Germany registry
Jürgen Hochofficer—Germany registry
Sandra Caesarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100