DOSSIERS / PHILANTHROP SHOWROOM GMBH
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Company dossier

Philanthrop Showroom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78805 · R1101_HRB78805 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Philanthrop Showroom GmbH
de
R1101_HRB78805
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de

Companies at this address

63 total

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

1. Immobilien DUS GmbHactiveÄcer Truncatum Germany GmbHactiveAction Europe Düsseldorf GmbHdissolvedALEX Management GmbHactiveA.P.S. Trucks-Cars GmbHdissolvedAuthentech GmbHactiveBalmain Hair GmbHactiveBalmain Hair GmbHdissolvedBCBG MAX AZRIA GROUP GERMANY GmbHactiveBrainfisher Search & Selection e.K.dissolvedBS An Ghearmain GmbHactiveCashpoints AGactiveCCS CleaningactiveDC DIGITAL CONCEPT LIMITED & CO. KGactiveDenkfabrik Investment GmbHactiveDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlandactivedie _ entwickler gmbh projektentwicklungs gesellschaftactiveDüsseldorf Königsallee 92a BC GP GmbHactiveDZK Deutsche Zahnheilkunde GmbHactiveEnergy Invest Consult Management GmbHdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
Wolf Concept Immobilien GmbHShared officer / director · 3 share thisMandalai Verwaltungs-GmbHShared officer / director · 3 share thisPhilanthrop GmbHShared officer / director · 4 share thisPhilanthrop II GmbHShared officer / director · 4 share thisFCUK YOGA Betriebs GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Güney CömertAuthorized representative—Germany registry
Lioba Holtmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lioba Holtmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Philanthrop GmbH · dissolved · name-sim 0.65) — 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