DOSSIERS / WHITE CUBE VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

White Cube Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11624 · R1504_HRB11624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
White Cube Verwaltungs-GmbH
de
R1504_HRB11624
de
dissolved
de
Lichtstraße 43 g (3.
de

Connections

5 links
Shared operator — likely the same administrator
Global Solution UG (haftungsbeschränkt)Shared officer / director · 2 share thisDer Solarplatz UG (haftungsbeschränkt)Shared officer / director · 5 share thisWhite Cube Verwaltungs-GmbHShared officer / director · 5 share thisWhite Cube GmbHShared officer / director · 5 share thisRayermann Immobilien Management GmbHShared 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
Marcus Platzofficer—Germany registry
Thomas Voelkelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (White Cube GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100