DOSSIERS / PHOENIX BETON HOLDING GMBH
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Company dossier

Phoenix Beton Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7453 · R2307_HRB7453 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Phoenix Beton Holding GmbH
de
R2307_HRB7453
de
dissolved
de
Stromberger Straße 201, 59269 Beckum.
de

Connections

17 links
Shared operator — likely the same administrator
Stein u. Krogbeumker Holding GmbHShared officer / director · 3 share thisK. M. Transportbeton GmbHShared officer / director · 3 share thisPhoenix Beton GmbHShared officer / director · 4 share thisConcordia Beton GmbHShared registered address · 4 share thisStein u. Krogbeumker Holding GmbHShared registered address · 4 share thisWindpark Steinbruch Phoenix GmbHShared registered address · 4 share thisPhoenix Zementwerke Krogbeumker Holding GmbH & Co. KGShared officer / director · 4 share thisPhoenix Zementwerke Krogbeumker GmbH & Co. KGShared officer / director · 4 share thisPhoenix Beton Holding GmbHShared officer / director · 5 share thisPhoenix Beteiligungsgesellschaft mbHShared officer / director · 5 share thisMiZaSa GmbHShared officer / director · 6 share thisKrogbeumker GmbHShared officer / director · 6 share thisWindpark Steinbruch Phoenix GmbHShared officer / director · 6 share thisVogt Heizung und Tankanlagen GmbH.Shared officer / director · 7 share thisVogt Maschinenhandels- und Leasing GmbHShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2307_HRB7453/network.

People with significant control

7 people
NameRoleFromSource
Caspar KrogbeumkerManaging director—Germany registry
Marcel KrogbeumkerManaging director—Germany registry
Caspar Krogbeumkerofficer—Germany registry
Marcel Krogbeumkerofficer—Germany registry
Olaf Petertonkokerofficer—Germany registry
Vivian Lynn Dubinofficer—Germany registry
Wilhelm Vogtofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100