DOSSIERS / PHOENIX ASSET HOLDING GMBH
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Company dossier

Phoenix asset Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74332 · R1101_HRB74332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Phoenix asset Holding GmbH
de
R1101_HRB74332
de
active
de
Georg-Glock-Straße 3, 40474 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Change Orange UG (haftungsbeschränkt)Shared registered address · 7 share thisSpa Group Europe GmbHShared registered address · 7 share thisWhoohoo Germany GmbHShared registered address · 7 share thisWhoohoo Germany Contracting GmbHShared registered address · 7 share thisLEWAN ASSOCIATES Unternehmensberatung GmbHShared registered address · 7 share thisWIKO GmbHShared registered address · 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

2 people
NameRoleFromSource
Jan Michael HaukeAuthorized representative—Germany registry
Jan Michael Haukeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100