DOSSIERS / PHILCARE SERVICE GMBH
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Company dossier

PhilCare Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9933 · R2706_HRB9933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PhilCare Service GmbH
de
R2706_HRB9933
de
active
de
Denkerstiege 11, 48356 Nordwalde.
de

Connections

12 links
Shared operator — likely the same administrator
Eimermacher Verwaltungs GmbHShared officer / director · 3 share thisAPO Team GmbHShared officer / director · 3 share thisArwon GmbHShared officer / director · 11 share thisRosen Eiskrem Süd GmbHShared officer / director · 11 share thisProjektgesellschaft Nauen GmbHShared officer / director · 11 share thiskwb Germany GmbHShared officer / director · 11 share thisPhilCare Service OHGShared officer / director · 11 share thisDanone GmbHShared officer / director · 11 share thisRosen-Eiskrem Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBürgermeister Reuter Soziale Dienste gemeinnützige GmbHShared officer / director · 11 share thisDanone Holding Aktiengesellschaft.Shared officer / director · 11 share thisARG Abbruch und Rückbau GmbHShared officer / director · 11 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
Thomas Illigofficer—Germany registry
Torsten Ballmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PhilCare Service OHG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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