DOSSIERS / PHOENIX KÖ 5 GMBH
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Company dossier

PHOENIX KÖ 5 GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB23871 · B8534_HRB23871 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
PHOENIX KÖ 5 GmbH
de
B8534_HRB23871
de
active
de
Taunusanlage 1, 60329 Frankfurt am Main.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

b-pi business consulting GmbHactiveBrückeninstitut DREI AGactiveBusiness-DNA Solutions GmbHactiveCMC Markets Niederlassung Frankfurt am Main der CMC Markets UK PlcdissolvedDeka Australia One GmbHdissolvedDeka Australia One GmbH & Co. KGactiveDeka HOT Moerdijk GmbH & Co. KGactiveDeka HOT Moerdijk Verwaltungs-GmbHactiveDeka Immobilien Investment GmbHactiveDeka Immobilien Niederlande GmbHactiveDeka Investors Spezialinvestmentaktiengesellschaft mit veränderlichem Kapital und TeilgesellschaftsvermögenactiveDeka Real Estate International GmbHactiveDeka-S-PropertyFund No. 1 Verwaltungs-GmbHactiveDeka-S-PropertyFund No. 2 GmbHactiveDEVIRE GmbHactiveEcell Global GmbHactiveEDIXIA GmbHdissolvedE.I.N.S. GmbHdissolvedErste AMV GmbHactiveEurasian Consulting GmbHactive

+40 more

Connections

20 links
Shared operator — likely the same administrator
PHOENIX TH 5 GmbHShared officer / director · 2 share thisDEKA REAL ESTATE INTERNATIONAL GMBHShared officer / director · 3 share thisDeka Immobilien GmbHShared officer / director · 3 share thisRömermann Consulting GmbHShared officer / director · 5 share thisHartmann Agrartrans GmbHShared officer / director · 5 share thisSommerkino Leipzig KGShared officer / director · 5 share thisWestInvest Erste Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBiolicious - Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisWestInvest Gesellschaft für Investmentfonds mbHShared officer / director · 6 share thisDeka Immobilien Investment GmbHShared officer / director · 6 share thisMarkenliebhaber GmbHShared officer / director · 6 share thisAdvanteers GmbHShared officer / director · 6 share thisWestInvest Zweite Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisDemmer SLT-International UG (haftungsbeschränkt)Shared officer / director · 6 share thisDeka-S-PropertyFund No. 2 GmbHShared officer / director · 8 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 15 of 20 — full graph via /v1/entities/DE-B8534_HRB23871/network.

People with significant control

9 people
NameRoleFromSource
Astrid Markertofficer—Germany registry
Björn Niehussofficer—Germany registry
Christian Ströherofficer—Germany registry
Frank Doctor Lebsanftofficer—Germany registry
Jelena Hartmannofficer—Germany registry
Marcus Kohnkeofficer—Germany registry
Patrick Bruhnofficer—Germany registry
Stephan Demmerofficer—Germany registry
⚠ Thomas Schmidofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Schmid (officer) matches PEP Thomas Schmid — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Schmid (officer) matches PEP Thomas Schmid — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100