DOSSIERS / PHASE 2 GMBH
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Company dossier

Phase 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7838 · R1304_HRB7838 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Phase 2 GmbH
de
R1304_HRB7838
de
dissolved
de
Am Heesberg 4, 47199 Duisburg.
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Holger FiebergAuthorized representativeGermany registry
Lee-Marc SommerAuthorized representativeGermany registry
Than Lam Son KieuAuthorized representativeGermany registry
Lee-Marc SommerofficerGermany registry
Marc FörsteofficerGermany registry
Than Lam Son KieuofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100