Key facts
activePhoenix Trading GmbH
de
R2809_HRB11045
de
active
de
Rixbecker Str.
de
Company dossier
Phoenix Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalD e & e S Consult UG (haftungsbeschränkt)FERRULA Grundstücks-Vermietungsgesellschaft mbHFERRULA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Lippstadt KGHBPO Beteiligungsgesellschaft mbHHBPO GmbHHella Behr IT Services GmbHHella Corporate Center GmbHHella Geschäftsführungsgesellschaft mbHHELLA GmbH & Co. KGaAHella Leuchten-Systeme GmbHKlaudt Gewerbeimmobilien GmbHLippstädter Hausverwaltung Brüssau & Klocke OHGMR Bedachungen Verwaltungs-GmbHNT service.it GmbHRP Finanz GmbHSchuhhaus Josef Zahn oHGSchwarz-Weiß UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jianmin Wu | Authorized representative | — | Germany registry |
| Jianmin Wu | officer | — | Germany registry |
| Qiang Zhang | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100