DOSSIERS / BIG CHEWAN CLOTHING GMBH
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Company dossier

Big Chewan Clothing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17277 · R1102_HRB17277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Big Chewan Clothing GmbH
de
R1102_HRB17277
de
active
de
An der Bleiche 52, 41352 Korschenbroich.
de

Connections

7 links
Shared operator — likely the same administrator
Uptown Textilien GmbH The StoreShared officer / director · 8 share thisRECCO GmbHShared officer / director · 8 share thisBig & Little´s GmbHShared officer / director · 8 share thisBig Five Clothing GmbHShared officer / director · 8 share thisUptown Textilien GmbH The StoreShared officer / director · 8 share thisShakk GmbHShared officer / director · 8 share thisBIG FIVE Textilvertrieb Ltd. & Co. KGShared officer / director · 8 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

1 people
NameRoleFromSource
Ennio Fausto Cardinalemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Big Five Clothing GmbH · dissolved · name-sim 0.62) — 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