DOSSIERS / PHOENIX GLOBAL TRADING GMBH
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Company dossier

Phoenix Global Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25458 · R2402_HRB25458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Phoenix Global Trading GmbH
de
R2402_HRB25458
de
active
de
Pfarrer-Bremer-Straße 16, 44532 Lünen.
de

Connections

13 links
Shared operator — likely the same administrator
ASLAN Abholmarkt GmbHShared officer / director · 3 share thisAslan Handels GmbHShared officer / director · 3 share thisTime Feuerfest GmbHShared officer / director · 4 share thisPARIS PRODEXIM SRLShared officer / director · 4 share thisTime Feuerfest GmbHShared officer / director · 4 share thisECO SOLUTIONS OHGShared officer / director · 9 share thisrus-info Verwaltungs GmbHShared officer / director · 9 share thisMVZ Arberland GmbHShared officer / director · 9 share thisSOLID Getränke GmbHShared officer / director · 9 share thisProbst Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMETEC Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisConexx electronics GmbHShared officer / director · 9 share thisReFin Service GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Alfoldi Sandormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Probstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kadir Atesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Probstofficer—Germany registry
Kadir Atesofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100