DOSSIERS / CHART GERMANY GMBH
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Company dossier

Chart Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65853 · R1101_HRB65853 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Chart Germany GmbH
de
R1101_HRB65853
de
dissolved
de
Am Mooshof 15, 47574 Goch.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Johannes Albertus Henderikus LonsainAuthorized representativeGermany registry
Tom CareyAuthorized representativeGermany registry
Katja GogallaofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chart Ferox GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100