DOSSIERS / PHILIPPS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Philipps Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16084 · R1202_HRB16084 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
Philipps Gesellschaft mit beschränkter Haftung
de
R1202_HRB16084
de
dissolved
de
Burgstr.
de

Companies at this address

298 total

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

3nergy-components UG (haftungsbeschränkt)active59 Plus GmbHdissolvedADILO GmbHactiveADR-Beteiligungsverwaltung GmbHactiveaequitas GmbHactiveAgrar-Handels-Kontor GmbHactiveA. Jünker Elektroservice GmbHactiveAldi Grundstücks- und Beteiligungsgesellschaft mbHdissolvedAldi Immobilien Beteiligungs-GmbHactiveALDI SÜD Dienstleistungs-GmbH & Co. oHGactiveALIO Handelsgesellschaft mbHdissolvedALLEN Bau GmbHdissolvedAltenzentrum Heilig Geist gemeinnützige GmbHactiveAmigaTec UG (haftungsbeschränkt)activeAntriebstechnik Laipple GmbHactiveAPEX Gaststättenbetriebsgesellschaft UG (haftungsbeschränkt)activeApotheke am Schloßberg, Filialapotheke der Storchen Apotheke Inh. Marion Maisel e.K.dissolvedApotheke zur Residenz Inh. Ralf Stolte e.K.activeAquinnotec LimiteddissolvedArnoul Moden Unternehmergesellschaft (haftungsbeschränkt)dissolved

+278 more

Connections

6 links
Shared operator — likely the same administrator
ALDI IIT Administration Services Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWG Büroservice GmbHShared officer / director · 6 share thisALDI AHEAD GmbHShared officer / director · 6 share thisPrange Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI SÜD Dienstleistungs-GmbHShared officer / director · 6 share thisAldi Immobilien Beteiligungs-GmbHShared officer / director · 12 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

12 people
NameRoleFromSource
Andreas Weithalerofficer—Germany registry
Claudia Plückerofficer—Germany registry
Franco Melchiorreofficer—Germany registry
Heinz Winterwerbofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Davidofficer—Germany registry
Reiner Mischkeofficer—Germany registry
Torsten Heimannofficer—Germany registry
Wolfgang Säbeleofficer—Germany registry
Markus Baltersole representation—Germany registry
Ralf Borbetsole representation—Germany registry
Wolfgang Säbelesole representation—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100