DOSSIERS / PHYNANCE GMBH
← SearchExport PDF
Company dossier

Phynance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53029 · R3306_HRB53029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Phynance GmbH
de
R3306_HRB53029
de
active
de

Connections

9 links
Shared operator — likely the same administrator
F & B Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisF & B Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisSAJEShared officer / director · 10 share thisMagic Ice Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisBERALOCK GmbHShared officer / director · 10 share thisZapfhahn, Hotel und Gaststättengesellschaft mbHShared officer / director · 10 share thisSCI DU BOIS DE LA VILLEShared officer / director · 10 share thisLevatio Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisSOCIETE AZZOLLINI SEBASTIENShared officer / director · 10 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

2 people
NameRoleFromSource
Alexandra BeckerManaging director—Germany registry
Alexandra PötterManaging director—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100