DOSSIERS / PHILANTHROP II GMBH
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Company dossier

Philanthrop II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73041 · R1101_HRB73041 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Philanthrop II GmbH
de
R1101_HRB73041
de
active
de
Königsallee 92 a, 40212 Düsseldorf.
de

Companies at this address

73 total

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

4look GmbHdissolvedACM Associates GmbHactiveAlcentra Ltd Zweigniederlassung DüsseldorfdissolvedAljuro GmbHdissolvedAskara Baugesellschaft m.b.H.dissolvedAskara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHdissolvedAstelius Erste Projekt GmbHactiveAstelius Germany GmbHactiveATAL GmbHdissolvedAUDES GERMANY GmbHdissolvedAvameXX GmbHdissolvedAvix Reinigung GmbH & Co. KGactiveBARNO GmbHactiveBARO Health Investments GmbHactiveBlue Leaf GmbHdissolvedBraisdell Handelsgesellschaft mbHdissolvedB.U. - Rheinland Personal-Service B.V.dissolvedCTI Investment GmbHdissolvedD.A.I. Real Estate GmbHactiveDAVOS Management GmbHdissolved

+53 more

Connections

12 links
Shared operator — likely the same administrator
SBC Verwalltungs GmbHShared officer / director · 2 share thisPhilanthrop GmbHShared officer / director · 4 share thisPhilanthrop Showroom GmbHShared officer / director · 4 share thisFCUK YOGA Betriebs GmbHShared officer / director · 4 share thisPhilanthrop Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisPhilanthrop GmbHShared officer / director · 6 share thisSBC Verwaltungs GmbHShared officer / director · 6 share thisHaus am See Verwaltungs GmbHShared officer / director · 7 share thisKTP-Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisFreshwater Real Estate GmbHShared officer / director · 7 share thisEvent Brothers UG (haftungsbeschränkt)Shared officer / director · 7 share thisKTP Verwaltungs GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Barbara Anna Elisa SeckAuthorized representative—Germany registry
Lioba HoltmannAuthorized representative—Germany registry
Maria-Irena KozlowskiAuthorized representative—Germany registry
Barbara Anna Elisa Seckofficer—Germany registry
Lioba Holtmannofficer—Germany registry
Tim Paulatofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Philanthrop GmbH · dissolved · name-sim 0.85) — 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