DOSSIERS / CHICOS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Chicos UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73801 · R3306_HRB73801 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Chicos UG (haftungsbeschränkt)
de
R3306_HRB73801
de
dissolved
de
c/o Thomas Faßhauer, Am Duffesbach 7, 50677 Köln.
de

People with significant control

2 people
NameRoleFromSource
Andreas Günter LinekofficerGermany registry
Thomas FaßhauerofficerGermany 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 (Lekkermann UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — 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