DOSSIERS / PHIAL IMMOBILIEN OBERHAUSEN ILF 33/35 GMBH
← SearchExport PDF
Company dossier

phial Immobilien Oberhausen ILF 33/35 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25066 · R1202_HRB25066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
phial Immobilien Oberhausen ILF 33/35 GmbH
de
R1202_HRB25066
de
active
de
Im Lipperfeld 25, 46047 Oberhausen.
de

Companies at this address

29 total
Awinta GmbHactiveHOSKO GmbHactiveKronen tausend930 GmbHdissolvedMaaßen Grundbesitz GmbH & Co. KGactiveMaaßen Grundbesitz Verwaltungs-GmbHactiveMarx und Panteleit oHGactivephial Holding Aktiengesellschaftactivephial Immobilien 8. Verwaltungs GmbHactivephial Immobilien Düsseldorf EF 2 GmbHactivephial Immobilien Hilden WR 19 GmbH & Co. KGactivephial Immobilien Krefeld A17 GmbHdissolvedphial Immobilien Krefeld A17 GmbH & Co. KGactivephial Immobilien Krefeld SD 60 GmbHactivephial Immobilien Leverkusen MD3 GmbHactivephial Immobilien Oberhausen ILF 25 GmbH & Co. KGactivephial Immobilien Ratingen B46 GmbHactivephial Immobilien Ratingen GmbHactivephial Immobilien Siegburg GmbHactivephial Immobilien Solingen B245 GmbHactivephial Immobilien Wesseling GmbHactive

+9 more

Connections

14 links
Shared operator — likely the same administrator
phial Immobilien Oberhausen ILF 25 GmbH & Co. KGShared officer / director · 6 share thisASYS Softwareentwicklung Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisphial Immobilien Siegburg GmbHShared officer / director · 6 share thisphial Holding AktiengesellschaftShared officer / director · 6 share thisKronen tausend930 GmbHShared officer / director · 6 share thisquada V+F ® Laserschweißdraht GmbHShared officer / director · 10 share thisPetrofer Chemie H.R. Fischer GmbH + Co. KGShared officer / director · 10 share thisWasserbetten Outlet Trend Base GmbHShared officer / director · 10 share thisDEXCOM Rechtsanwaltsgesellschaft mbHShared officer / director · 10 share thisGelatec UG (haftungsbeschränkt)Shared officer / director · 10 share thisArkadon Energy GmbHShared officer / director · 10 share thisTrend Base Franchise GmbHShared officer / director · 10 share thisTrend Base GmbH Vertrieb für WohnausstattungenShared officer / director · 10 share thisADA-Das SystemHaus GmbHShared 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

6 people
NameRoleFromSource
Detlef VoigtAuthorized representative—Germany registry
Heinrich Doctor StallknechtAuthorized representative—Germany registry
Bärbel Anders-Böckerofficer—Germany registry
Detlef Voigtofficer—Germany registry
Susanne Nolteofficer—Germany registry
Susanne Nolte-Huhnholzofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100