DOSSIERS / PHASE 5 INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

Phase 5 International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59077 · R1101_HRB59077 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Phase 5 International GmbH
de
R1101_HRB59077
de
active
de
Erkrather Straße 230, 40233 Düsseldorf.
de

People with significant control

5 people
NameRoleFromSource
Dirk LandrockAuthorized representativeGermany registry
Volker BusseAuthorized representativeGermany registry
Karolina KlennerofficerGermany registry
Martin WelpofficerGermany registry
Volker BusseofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100