Key facts
activeChiltington International Holding GmbH
de
R3306_HRB86433
de
active
de
Hohenzollernring 14, 50672 Köln.
de
Company dossier
Chiltington International Holding GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Martin Mooney | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Martin Eichert | officer | — | Germany registry |
| Paul Martin Mooney | officer | — | Germany registry |
| Richard Lawson | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Chiltington International Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100