DOSSIERS / PHÖNIX 88 GESELLSCHAFT FÜR LOTTO-TIPPGEMEINSCHAFTEN MBH
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Company dossier

Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55794 · R1101_HRB55794 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH
de
R1101_HRB55794
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

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

1N Telecom GmbHactive1tomove GmbHactiveA + A Tradehouse GmbHdissolvedacodeas AGactiveAcross Health Germany GmbHactiveA.C. Toner Company GmbHdissolvedAFAR UG (haftungsbeschränkt)activeAkam Deutschland GmbHdissolvedALFA management UG (haftungsbeschränkt)activeAlkaVitae Deutschland GmbHactiveAllfrucht Vertriebs GmbHactiveAlliance Pharmaceuticals GmbHactiveAppseleration GmbHdissolvedAtlantis-Pak Deutschland GmbHactiveAVT Innovation & Services GmbHactiveBDE Inkasso e.KactiveBEE SUPPLY CHAIN OPERATIONS GmbHactiveBERNSTEIN4you GmbHdissolvedBestron Deutschland GmbHactiveBildungs- und Serviceagentur Düsseldorf GtG e.K.dissolved

+141 more

Connections

9 links
Shared operator — likely the same administrator
Dialog Tipp-Service GmbHShared officer / director · 5 share thisPhönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbHShared officer / director · 5 share thisEurovox Telecom Gesellschaft für Telekommunikationsdienstleistungen mbHShared officer / director · 5 share thisDialog Tipp-Systeme GmbHShared officer / director · 5 share thisDrachenfelsallee 138. VV Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisInterNet Werbe GmbHShared officer / director · 9 share thisPSV Postservice und Verwaltung GmbHShared officer / director · 9 share thisALL Haus 66 Consult GmbHShared officer / director · 9 share thisDrachenfelsallee 137. V V Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Christian Detterbeckofficer—Germany registry
Markus Waldvogelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100