DOSSIERS / CHEERS GERMANY GMBH
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Company dossier

Cheers Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25170 · R2503_HRB25170 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Cheers Germany GmbH
de
R2503_HRB25170
de
active
de
Alfredstraße 99, 45131 Essen.
de

Connections

12 links

People with significant control

5 people
NameRoleFromSource
Arzu ErdogduAuthorized representativeGermany registry
Arzu ErdogduofficerGermany registry
Müsair GaranofficerGermany registry
Mustafa ErdogduofficerGermany registry
Müsair Garansole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cheers Germany GmbH · 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