DOSSIERS / PHÖNIX 88 GESELLSCHAFT FÜR LOTTO-TIPPGEMEINSCHAFTEN MBH
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Company dossier

Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9867 · R1402_HRB9867 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH
de
R1402_HRB9867
de
dissolved
de

Connections

4 links

People with significant control

2 people
NameRoleFromSource
Christian Detterbeckmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Volker SchäferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phönix 88 Gesellschaft für Lotto-Tippgemeinschaften mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100