DOSSIERS / THE PHONE HOUSE SERVICES GMBH
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Company dossier

The Phone House Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15514 · R2713_HRB15514 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
The Phone House Services GmbH
de
R2713_HRB15514
de
dissolved
de
Münsterstraße 109, 48155 Münster.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB15514/network.

People with significant control

5 people
NameRoleFromSource
Florian Jungmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Stefan Duellimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf GrundhoffofficerGermany registry
Stefan DuelliofficerGermany registry
Uwe FriesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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 31?

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