DOSSIERS / PHOENIX & CO GMBH
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Company dossier

Phoenix & Co GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28014 · R1202_HRB28014 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Phoenix & Co GmbH
de
R1202_HRB28014
de
dissolved
de
Dietrich-Bonhöffer-Str.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Veysel GökkayaAuthorized representativeGermany registry
Willem WolfaartAuthorized representativeGermany registry
Veysel GökkayaofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100