Key facts
dissolvedMADONNA Retail Drei GmbH
de
R1101_HRB53246
de
dissolved
de
c/o Michael Chmiel, Böcklinstraße 2, 40235 Düsseldorf.
de
Company dossier
MADONNA Retail Drei GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Chmiel | Authorized representative | — | Germany registry |
| Michael Chmiel | officer | — | Germany registry |
| Thi-Minh-Chau Nguyen | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (MADONNA Retail Zwei GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100