DOSSIERS / DÜ-MR. PHUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Dü-Mr. Phung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82187 · R1101_HRB82187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Dü-Mr. Phung UG (haftungsbeschränkt)
de
R1101_HRB82187
de
active
de
Königsallee 56, 40212 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
ROZ GmbHShared registered address · 7 share thisGolden Eyes GmbHShared registered address · 7 share thisInglot DE GmbHShared registered address · 7 share thisHege Nordli-Mathisen e.K.Shared registered address · 7 share thisShen Zhen Düsseldorf GmbHShared registered address · 7 share thisSushi Point GmbHShared registered address · 7 share thisSCI GURU TEG BAHADUR SAHIB SIShared officer / director · 10 share thisBillig Kaufhaus Vertriebs GmbHShared officer / director · 10 share thisBUGARU Bau GmbHShared officer / director · 10 share thisGS MARKETING UG (haftungsbeschränkt)Shared officer / director · 10 share thisSuzie Clothing GmbHShared officer / director · 10 share thisSCI LSB DE LONDRESShared officer / director · 10 share thisSCI KSG DE VERSAILLESShared officer / director · 10 share thisLIBER Projektentwicklung GmbHShared officer / director · 10 share thisTFPShared officer / director · 10 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
Gurdip Singhmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS MARKETING UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100