DOSSIERS / CHE CONSULT GMBH
← SearchExport PDF
Company dossier

CHE Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9178 · R2103_HRB9178 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
CHE Consult GmbH
de
R2103_HRB9178
de
dissolved
de
Warschauer Str.
de

Companies at this address

36 total

People with significant control

4 people
NameRoleFromSource
Christian Doctor BertholdAuthorized representativeGermany registry
Yorck HenerAuthorized representativeGermany registry
Yorck HenerofficerGermany registry
Christian Doctor Bertholdsole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100