DOSSIERS / PHÖNIX VERTRIEBS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Phönix Vertriebs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25390 · R2503_HRB25390 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Phönix Vertriebs-UG (haftungsbeschränkt)
de
R2503_HRB25390
de
active
de
Hindenburgstr.
de

Companies at this address

225 total

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

2K Maler + Markierer GmbHactive5. Oranje Immobilien GmbHdissolved9. Avertus Vermögensverwaltungs GmbHdissolvedABE Architekturbüro Eichhorn GmbHactiveAlbrecht Bühler Baum und Garten GmbHactiveAlbrecht Hausverwaltungen GmbHactiveAL Immobilien + Verwaltung GmbHdissolvedAlte Apotheke Nellingen Apotheker Hans Joachim Sauer e.K.activeAmbulanter Pflegedienst Pro-Vita 24 UG (haftungsbeschränkt)activeAnsonica GmbHdissolvedAntu GmbHactiveAquapharm Health & Nutrition GmbHactiveAram Air UG (haftungsbeschränkt)activeArlt Computer-Produkte GmbHactiveArtus Ingenieure GmbHactiveATP Automatisierungstechnik und Projektierung GmbHdissolvedAURUM Hotelbetriebsgesellschaft mbHdissolvedAutohaus Schreiber GmbHactiveAutovermietung Hegger GmbHdissolvedAZ Bau GmbHactive

+205 more

Connections

5 links
Shared operator — likely the same administrator
VDH GmbHShared officer / director · 2 share thisA.K. Finance und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisMET_AVANTAJ SRLShared officer / director · 5 share thisPhönix Vertriebs-UG (haftungsbeschränkung)Shared officer / director · 5 share thisA.K. Finance und Beteiligungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Kazim Arslanofficer—Germany registry
Thorsten-Wulf Dieckmann von Laarofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phönix Vertriebs-UG (haftungsbeschränkung) · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kazim Arslan (officer) matches PEP Kazım Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100