DOSSIERS / PHASE EIGHT (EUROPE) LIMITED, DUSSELDORF BRANCH
← SearchExport PDF
Company dossier

Phase Eight (Europe) Limited, Dusseldorf Branch

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72047 · R1101_HRB72047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Phase Eight (Europe) Limited, Dusseldorf Branch
de
R1101_HRB72047
de
dissolved
de
Cecilienallee 12, 40474 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Phase Eight (Germany) Limited, Düsseldorf BranchShared officer / director · 4 share thisMIDAS Shop Service GmbHShared registered address · 4 share thisPhase Eight (Deutschland) Limited, Hanover BranchShared officer / director · 4 share thisMER Schmuck GmbHShared registered address · 4 share thisJANE NORMAN LIMITEDShared officer / director · 4 share thisArctic Mosaic Retail GmbH & Co. KGShared registered address · 4 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
Benjamin BarnettAuthorized representative—Germany registry
Michael Rahamimofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100