DOSSIERS / THE PHONE HOUSE SERVICES GMBH
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Company dossier

The Phone House Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10398 · R2713_HRB10398 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
The Phone House Services GmbH
de
R2713_HRB10398
de
dissolved
de
Münsterstr.
de

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

12 links
Shared operator — likely the same administrator
The Phone House Telecom GmbHShared officer / director · 4 share thisDrillisch Logistik GmbHShared officer / director · 4 share thisBVJ Shop-Management GmbHShared officer / director · 4 share thisCOMBI-SEC GmbHShared officer / director · 6 share thisDEROSSI Invest GmbHShared officer / director · 6 share thisSMP Smart Mobile Professionals GmbHShared officer / director · 11 share thisIngram Micro Mobility Germany GmbHShared officer / director · 11 share thisThe Phone House Services GmbHShared officer / director · 11 share thisMobileVersand GmbHShared officer / director · 11 share thisSMS Michel Communication GmbHShared officer / director · 11 share thisThe Phone House Services GmbHShared officer / director · 11 share thisMobileVersand 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

7 people
NameRoleFromSource
Stefan Duellimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Tröskenofficer—Germany registry
Bert van Damofficer—Germany registry
Ralf-Peter Doctor Simonofficer—Germany registry
Reinhard Krauseofficer—Germany registry
Stefan Duelliofficer—Germany registry
Ulf Kampruwenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (The Phone House Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100