DOSSIERS / PHOENIX-NO.-ONE-NRW-FONDS MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Phoenix-No.-One-NRW-Fonds Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13850 · R3201_HRB13850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Phoenix-No.-One-NRW-Fonds Management GmbH
de
R3201_HRB13850
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Spezialguss Wetzlar GmbHShared officer / director · 6 share thisGPS Glasproduktions-Service GmbHShared officer / director · 6 share thisFUNKE Wärmeaustauscher Apparatebau Verwaltungs GmbHShared officer / director · 6 share thisPhoenix-No. -One-NRW-Fonds Management GmbHShared officer / director · 6 share thisFUNKE Wärmeaustauscher Apparatebau Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

1 people
NameRoleFromSource
Bernd TimmermannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phoenix-No. -One-NRW-Fonds Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100