DOSSIERS / HAUS UND BODEN PHUNG GMBH
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Company dossier

Haus und Boden Phung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9383 · R2404_HRB9383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Haus und Boden Phung GmbH
de
R2404_HRB9383
de
active
de
Brüderstraße 55, 59065 Hamm.
de

Connections

1 link
Shared operator — likely the same administrator
2. Immogrund GmbHShared registered address · 2 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

2 people
NameRoleFromSource
Xuong Singh PhungAuthorized representative—Germany registry
Dirk Kurhoferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haus und Boden Ascheberg GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100