DOSSIERS / PHÖNIX VERTRIEBS-UG (HAFTUNGSBESCHRÄNKUNG)
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Company dossier

Phönix Vertriebs-UG (haftungsbeschränkung)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25650 · R1202_HRB25650 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Phönix Vertriebs-UG (haftungsbeschränkung)
de
R1202_HRB25650
de
dissolved
de
Gewerkenstr.
de

Companies at this address

33 total
Aufzugdienst Norbert Rösner e.K.activeGustav Hintsteiner KGactiveHeFraServ GmbHactiveHintsteiner GmbHactiveINB GmbH & Co KGactiveINB Verwaltungs GmbHactiveIndustriemontagen A. D. GmbHdissolvedJobgoo UG (haftungsbeschränkt)dissolvedKalkan Reinigungs- und Dienstleistungs-GmbHdissolvedKIENZLE Prozessanalytik GmbHdissolvedKIENZLE Prozessanalytik GmbHdissolvedLION Transport GmbHactiveMML VersicherungsService Gesellschaft mit beschränkter HaftungactiveO Living GmbHdissolvedOnvida GmbHactiveOnvida GmbHdissolvedPERF-Ost GmbHdissolvedPilz Textilservice e.K.activeRupertigau Bürosysteme Angerer GmbHactiveSeif GmbHactive

+13 more

Connections

4 links
Shared operator — likely the same administrator
Phönix Vertriebs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisA.K. Finance und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisA.K. Finance und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisMET_AVANTAJ SRLShared officer / director · 5 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

2 people
NameRoleFromSource
Jürgen Kunzeofficer—Germany registry
Kazim Arslanofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phönix Private Immobilien Verwertung UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kazim Arslan (officer) matches PEP Kazım Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100