DOSSIERS / CHEEKI.LY ATHLETICS OHG
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Company dossier

CHEEKI.LY ATHLETICS oHG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7371 · R2201_HRA7371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHEEKI.LY ATHLETICS oHG
de
R2201_HRA7371
de
active
de
Feldstraße 4, 44867 Bochum.
de

Companies at this address

19 total
Ambulanter Pflegedienst Annette Rüther GmbHactiveCartridge World Deutschland GmbHactiveCHEEKI.LY ATHLETICS oHGdissolvedDe Beule Ventures GmbHactiveEWEKO GmbHdissolvedFashion Holding Düsseldorf GmbHactiveFashion Holding Düsseldorf GmbHdissolvedGAMP - Marketing & PR e. K.activeHandelshaus MEDWEDEFF GmbHactiveKK Immobilienverwaltung UG (haftungsbeschränk) & Co. KGactiveKK Vermögensverwaltung UG (haftungsbeschränkt)activeKlaus Steilmann Immobilien Verwaltungsgesellschaft mbHactiveMACHMASO GmbHdissolvedMeeva GmbHactiveOCP GmbHactiveScent Flair GmbHdissolvedT-Fashion GmbHactiveTUZZI fashion GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
Scoretex GmbHShared officer / director · 2 share thisCHEEKI.LY ATHLETICS oHGShared officer / director · 2 share thisT-Fashion GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisFashion Holding Düsseldorf GmbHShared officer / director · 8 share thisAlba Moda GmbHShared officer / director · 8 share thisTUZZI fashion GmbHShared officer / director · 8 share thisFashion Holding Düsseldorf GmbHShared officer / director · 8 share thisLecomte GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Gabriele Reineltofficer—Germany registry
Jutta Hanneckerofficer—Germany registry
Klaus Chlechowitzofficer—Germany registry
Matthias Schäferofficer—Germany registry
Michael Baxofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEEKI.LY ATHLETICS oHG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100