DOSSIERS / PHIAL IMMOBILIEN SIEGBURG GMBH
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Company dossier

phial Immobilien Siegburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26009 · R1202_HRB26009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
phial Immobilien Siegburg GmbH
de
R1202_HRB26009
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 Oberhausen ILF 33/35 GmbHactivephial Immobilien Ratingen B46 GmbHactivephial Immobilien Ratingen GmbHactivephial Immobilien Solingen B245 GmbHactivephial Immobilien Wesseling GmbHactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
phial Immobilien Oberhausen ILF 25 GmbH & Co. KGShared officer / director · 6 share thisphial Immobilien Oberhausen ILF 33/35 GmbHShared officer / director · 6 share thisphial Holding AktiengesellschaftShared officer / director · 6 share thisKronen tausend930 GmbHShared officer / director · 6 share thisASYS Softwareentwicklung Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

4 people
NameRoleFromSource
Heinrich Doctor StallknechtAuthorized representative—Germany registry
Bärbel Anders-Böckerofficer—Germany registry
Susanne Nolteofficer—Germany registry
Susanne Nolte-Huhnholzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (phial Immobilien Krefeld A17 GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100