Key facts
activeChapman Freeborn OBC GmbH
de
R3306_HRB79957
de
active
de
Albin-Köbis-Straße 6, 51147 Köln.
de
Company dossier
Chapman Freeborn OBC GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolai Bergmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carsten Volk | officer | — | Germany registry |
| Michel Maria Bormans | officer | — | Germany registry |
| Pasquale Bellarosa | officer | — | Germany registry |
| Reto Hunziker | officer | — | Germany registry |
| Carsten Volk | sole representation | — | Germany registry |
| Reto Hunziger | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Chapman Freeborn OBC GmbH · dissolved · name-sim 1.0) — 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