Key facts
activePhase Eight (Germany) Limited, Düsseldorf Branch
de
R1101_HRB72601
de
active
de
Cecilienallee 43, 40474 Düsseldorf.
de
Company dossier
Phase Eight (Germany) Limited, Düsseldorf Branch
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Barnett | officer | — | Germany registry |
| Cameron Jack | officer | — | Germany registry |
| Michael Rahamim | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Phase Eight (Europe) Limited, Dusseldorf Branch · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100