DOSSIERS / PHÖNIX TRADING UG (HAFTUNGSBESCHRÄNKT)
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Phönix Trading UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73772 · R1101_HRB73772 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Phönix Trading UG (haftungsbeschränkt)
de
R1101_HRB73772
de
active
de
Charlottenstr.
de

Companies at this address

213 total

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

ABRAHAM & LÖHR Steuerberatungsgesellschaft mbHactiveADI Holding GmbHactiveALAN BAU GmbHactiveAllianz Real Estate Germany GmbHactiveAmedickSommer GmbHactiveAMW Europe GmbHdissolvedAntigonus Verwaltungs GmbHdissolvedApollonios Verwaltungs GmbHactiveARB-Hanse Dienstleistungs GmbHactiveArchelaus Verwaltungs GmbHdissolvedAristocles Verwaltungs GmbHdissolvedAssociated Network AktiengesellschaftactiveATCO GmbHdissolvedAT Putz und Farbe GmbHdissolvedATS Ausbauteam UG (haftungsbeschränkt)activeAttikiros Sin GmbHactiveAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHactiveAuto Steffen GmbHactiveAXON Gesellschaft mbHdissolvedAyell Euronet GmbHactive

+193 more

Connections

5 links
Shared operator — likely the same administrator
SugarPool GmbHShared officer / director · 6 share thisGEOPLAN Vermessungsbüro GmbHShared officer / director · 6 share thisGEOPLAN Ingenieurbüro GmbHShared officer / director · 6 share thisNaturstein-Aufbereitungstechnik Rödelheim UG (haftungsbeschränkt)Shared officer / director · 6 share thisGebäudereinigung P&M Jansen GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Petra Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100