DOSSIERS / WHITE CUBE VERWALTUNGS-GMBH
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Company dossier

White Cube Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64659 · R3306_HRB64659 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
White Cube Verwaltungs-GmbH
de
R3306_HRB64659
de
active
de
Lichtstraße 49, 50825 Köln.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Marcus PlatzofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (White Cube Verwaltungs-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