Key facts
activePhoenix Safe Deutschland GmbH
de
R1608_HRB24551
de
active
de
Bahnstraße 23, 42327 Wuppertal.
de
Company dossier
Phoenix Safe Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Umar | Authorized representative | — | Germany registry |
| John Pennington Thompson | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arwel Owen Evans | officer | — | Germany registry |
| John Pennington Thompson | officer | — | Germany registry |
| John Roderick Solomon | officer | — | Germany registry |
| Martin Umar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Phoenix Safe Deutschland GmbH · dissolved · name-sim 1.0) — 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