Key facts
activePhoenix - Handelshaus GmbH
de
R3306_HRB51142
de
active
de
Bunzlauer Strasse 3, 50858 Köln.
de
Company dossier
Phoenix - Handelshaus GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalBATON Immobilien GmbHCITO-Hauskrankenpflege e.K.CITO-Hauskrankenpflege GmbHdacenco GmbHEliteHomes Köln GmbHMONA Klinik GmbHMONA Medizinisches Zentrum GmbHMONA Pflegeeinrichtung GmbHMona Projektentwicklungsgesellschaft mbHMONA Wohnen GmbHMONA Wohnen GmbHPhoenix Essen GmbHPhoenix Hotelneubau GmbHPhoenix Projekt 237 GmbH
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Wünsch von der Heyden | Authorized representative | — | Germany registry |
| Merdan Cengiz | Authorized representative | — | Germany registry |
| Merdan Cengiz | officer | — | Germany registry |
| Rainer Lukas | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100