DOSSIERS / CHALONA GMBH
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Company dossier

Chalona GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17402 · R1102_HRB17402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Chalona GmbH
de
R1102_HRB17402
de
active
de
Breslauer Straße 8, 41460 Neuss.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN HANDELS GmbHactiveAcconda Fashion GmbHactiveAiliA GmbHactiveAlbella Fashion GmbHactiveAmanat GmbHactiveBelieve Mode GmbHactiveBhatti Mode GmbHactiveBOODA GmbHactiveby Innocent GmbHactiveChéry Textil GmbHdissolvedC - M Premium Modevertrieb GmbHactivecoom ... design Vertriebs GmbHactiveDecay Modevertrieb GmbHactiveDeMan GmbHdissolvedDivesta Fashion GmbHdissolvedDong Fang Import & Export GmbHactiveDUVAR Fashion GmbHactiveEscaladya GmbHdissolvedHANNA GmbHdissolvedHarpa Lifestyle GmbHactive

+30 more

Connections

1 link
Shared operator — likely the same administrator
Escaladya GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Aldona Jolanta LieseAuthorized representative—Germany registry
Heinz Wilhelm Maria LieseAuthorized representative—Germany registry
Aldona Jolanta Lieseofficer—Germany registry
Heinz Wilhelm Maria Lieseofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100