DOSSIERS / CHILTINGTON INTERNATIONAL GMBH
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Company dossier

Chiltington International GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB4319PI · X1321R_HRB4319PI · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Chiltington International GmbH
de
X1321R_HRB4319PI
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
HIR Dienstleistungen GmbHShared officer / director · 2 share thisChiltington International Holding GmbHShared officer / director · 3 share thisHamburger Internationale Rückversicherung AktiengesellschaftShared officer / director · 3 share thisBMWC Consulting & Invest GmbHShared officer / director · 3 share thisKoch Elektronik UG (haftungsbeschränkt)Shared officer / director · 4 share thisPro Claims Solutions GmbHShared officer / director · 4 share thisCompre Services (Germany) GmbHShared officer / director · 4 share thisCity-Car Ka-Li GmbHShared officer / director · 4 share thisPro InsuranceSolutions GmbHShared officer / director · 4 share thisRaiffeisen-Markt Beteiligungs GmbHShared officer / director · 6 share thisAugust Jacobsen e. K.Shared officer / director · 6 share thisUSIGO Centralkauf GmbHShared officer / director · 6 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.

Showing 12 of 15 — full graph via /v1/entities/DE-X1321R_HRB4319PI/network.

People with significant control

9 people
NameRoleFromSource
Antje geborene Hüfner Fronertofficer—Germany registry
Holger Hußmannofficer—Germany registry
Hubertus Doctor Labesofficer—Germany registry
Hubertus und Koch Doctor Labesofficer—Germany registry
Johannes Jacobsenofficer—Germany registry
Karin Behrendtofficer—Germany registry
Richard Lawsonofficer—Germany registry
Stefanie Kochofficer—Germany registry
Wolfgang Doctor Eilersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100