Key facts
activephial Holding Aktiengesellschaft
de
R1202_HRB13344
de
active
de
Im Lipperfeld 25, 46047 Oberhausen.
de
Company dossier
phial Holding Aktiengesellschaft
RISK SCORE22LOW RISK
Companies at this address
29 totalAwinta GmbHHOSKO GmbHKronen tausend930 GmbHMaaßen Grundbesitz GmbH & Co. KGMaaßen Grundbesitz Verwaltungs-GmbHMarx und Panteleit oHGphial Immobilien 8. Verwaltungs GmbHphial Immobilien Düsseldorf EF 2 GmbHphial Immobilien Hilden WR 19 GmbH & Co. KGphial Immobilien Krefeld A17 GmbHphial Immobilien Krefeld A17 GmbH & Co. KGphial Immobilien Krefeld SD 60 GmbHphial Immobilien Leverkusen MD3 GmbHphial Immobilien Oberhausen ILF 25 GmbH & Co. KGphial Immobilien Oberhausen ILF 33/35 GmbHphial Immobilien Ratingen B46 GmbHphial Immobilien Ratingen GmbHphial Immobilien Siegburg GmbHphial Immobilien Solingen B245 GmbHphial Immobilien Wesseling GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bärbel Anders-Böcker | officer | — | Germany registry |
| Susanne Nolte | officer | — | Germany registry |
| Susanne Nolte-Huhnholz | officer | — | Germany registry |
| Werner Peters | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100