DOSSIERS / PHOENIX MULTI HANDELS GMBH
← SearchExport PDF
Company dossier

Phoenix Multi Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24612 · R2402_HRB24612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Phoenix Multi Handels GmbH
de
R2402_HRB24612
de
dissolved
de
Nervierstr.
de

Connections

5 links
Shared operator — likely the same administrator
Phoenix Handels GmbHShared officer / director · 2 share thisPRECAST BETOTECH S.R.L.Shared officer / director · 5 share thisKALEKIM GmbHShared officer / director · 5 share thisATLAS BTPShared officer / director · 5 share thisESMA 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

3 people
NameRoleFromSource
Ghulam Mujtaba BaigAuthorized representative—Germany registry
Kenan ÖztürkAuthorized representative—Germany registry
Ghulam Mujtaba Baigofficer—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 (Phoenix Handels GmbH · dissolved · name-sim 0.78) — 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