DOSSIERS / PHASE 8 + GMBH
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Company dossier

phase 8 + GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78733 · R1101_HRB78733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
phase 8 + GmbH
de
R1101_HRB78733
de
active
de
Cecilienallee 44, 40474 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
rhein facilities GmbHShared officer / director · 2 share thisrhein construction GmbHShared registered address · 3 share thisphase 8+ GMBHShared registered address · 3 share thisViktoria Moser OHGShared officer / director · 6 share thisrhein construction GmbHShared officer / director · 6 share thisMINDSTONEShared officer / director · 6 share thisphase 8 + GmbHShared officer / director · 6 share thisVIKTORIA MOSER UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Lars OehmenAuthorized representative—Germany registry
Viktoria Moserofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (phase 8 + GmbH · dissolved · name-sim 1.0) — 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