Key facts
activeCho-Time GmbH
de
R1504_HRB12301
de
active
de
Berliner Platz 12, 41061 Mönchengladbach.
de
Company dossier
Cho-Time GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalBabcock Integrated Technology GmbHBabcock Support Services GmbHCHO-TIME Immobilien und Beteiligungs GmbHCMT Verwaltungs GmbHDeutscher Schutzbrief Service 24 GmbHGUI Gesellschaft für Umwelt- und Innenraumanalytik mbHMenge Handels GmbH & Co. KGMenge Handels- und Verwaltungs-GmbHProsano Mönchengladbach GmbH & Co. KG - Krafttraining und orthopädische KräftigungstherapieSBS Smart Business Solutions GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Renata Anna Kupka Cho | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Standhardt | officer | — | Germany registry |
| Ramsi Khasawneh | officer | — | Germany registry |
| Renata Anna Kupka Cho | officer | — | Germany registry |
| Seong Yong Cho | officer | — | Germany registry |
| Silke Pötzsch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100