Key facts
active3 C Phönix GmbH
de
R1102_HRB16351
de
active
de
Anton-Kux-Str.
de
Company dossier
3 C Phönix GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalAnnuo GmbHAOKE Bags GmbHARCOBA Fashion GmbHBajwa Mode GmbHBaks GmbHBig & Little´s GmbHBon Sens GmbHCarat Import Export GmbHCars & Lifestyle Consulting GmbHCharmant Fashion GmbHC & H Fashion GmbHCostanza Fashion Boutique GmbHCreation Entree libre Modevertriebs GmbHCreation Entree libre Modevertriebs GmbHD & U Handels GmbHEye for Fashion GmbHFei Yun River GmbHFilfast Verwaltungsgesellschaft mit beschränkter HaftungFly Fashion GmbHFoot Culture Handels GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Xin Chen | Authorized representative | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3 C Phönix GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Xin Chen (officer) matches PEP Chen Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100