Key facts
dissolvedPhoenix Handels GmbH
de
R2402_HRB24118
de
dissolved
de
Batenburgstraße 14, 44319 Dortmund.
de
Company dossier
Phoenix Handels GmbH
RISK SCORE15LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ghulam Mujtaba Baig | Authorized representative | — | Germany registry |
| Saulius Antanavicius | Authorized representative | — | Germany registry |
| Ghulam Mujtaba Baig | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Phoenix Multi Handels GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100