DOSSIERS / CHI VERWALTUNGS GMBH
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Company dossier

CHI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30658 · R1202_HRB30658 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHI Verwaltungs GmbH
de
R1202_HRB30658
de
active
de
Bergiusstraße 9, 47119 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
CHI Verwaltungs GmbHShared officer / director · 3 share thisGutluck Fashion UG (haftungsbeschränkt)Shared officer / director · 3 share thisHiTiT UG (haftungsbeschränkt)Shared registered address · 5 share thisSuntel GmbHShared registered address · 5 share thisSuntel GmbHShared registered address · 5 share thisCHI Verwaltungs GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Valentin-Nicolae TraicuAuthorized representative—Germany registry
Jiansi Chiofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHI Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100