DOSSIERS / CHART GERMANY GMBH
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Company dossier

Chart Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11208 · R1304_HRB11208 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Chart Germany GmbH
de
R1304_HRB11208
de
active
de
Am Mooshof 15, 47574 Goch.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Alexander Markus SchrammAuthorized representativeGermany registry
William Paul HaukoosAuthorized representativeGermany registry
Tom CareyofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chart Germany GmbH · dissolved · name-sim 1.0) — 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