DOSSIERS / PHK INVESTMENT GMBH
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Company dossier

PHK Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26701 · R2402_HRB26701 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PHK Investment GmbH
de
R2402_HRB26701
de
active
de
Landsberger Str.
de

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+561 more

Connections

5 links
Shared operator — likely the same administrator
PHK Consulting GmbHShared officer / director · 6 share thispakado UG (haftungsbeschränkt)Shared officer / director · 6 share thisNRW Mediaverlag UG (haftungsbeschränkt)Shared officer / director · 6 share thisDortmunder Seiten GmbHShared officer / director · 6 share thisPHK Consulting UG (haftungsbeschränkt)Shared officer / director · 6 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

1 people
NameRoleFromSource
Paul Heinrich Kaffsackmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100