DOSSIERS / CHALLANCE GMBH
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Company dossier

challance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65599 · R1101_HRB65599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
challance GmbH
de
R1101_HRB65599
de
dissolved
de
Von-Stauffenberg-Straße 13a, 41352 Korschenbroich.
de

Connections

15 links
Shared operator — likely the same administrator
UAG - United Appliances GmbHShared officer / director · 8 share thisecs Verwaltungsgesellschaft mbH systems & software solutionsShared officer / director · 8 share thischallance GmbHShared officer / director · 8 share thisCompunication GmbHShared officer / director · 8 share thisecs Verwaltungsgesellschaft mbH systems & software solutionsShared officer / director · 8 share thisCompunication GmbHShared officer / director · 8 share thisFINCOR Resavska GmbHShared officer / director · 10 share thisVICTOR Güthoff & Partner GmbHShared officer / director · 10 share thisForti-Folien GmbHShared officer / director · 10 share thischallance GmbHShared officer / director · 10 share thisFINCOR GmbHShared officer / director · 10 share thisBAFICO Finance GmbHShared officer / director · 10 share thischallance GmbHShared officer / director · 10 share thisFINCOR GmbHShared officer / director · 10 share thisRuppiner Papier- und Folienwerke GmbHShared officer / director · 10 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
Arnd Doctor HeymannAuthorized representative—Germany registry
Arnd Doctor Heymannofficer—Germany registry
Susanne Benningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (challance 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