DOSSIERS / DS PHOENIX HOLDING GMBH
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Company dossier

DS Phoenix Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72313 · R3306_HRB72313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DS Phoenix Holding GmbH
de
R3306_HRB72313
de
dissolved
de
Am Roßwäldchen 3, 57482 Wenden.
de

Connections

6 links
Shared operator — likely the same administrator
ee energieengel GmbHShared officer / director · 4 share thisee Finanz GmbHShared officer / director · 4 share thisXxxoom GmbHShared officer / director · 4 share thisPhoenix Sanierung GmbHShared officer / director · 4 share thisee energieengel Holding GmbHShared officer / director · 4 share thisDS Phoenix Holding GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Alexander SiveriAuthorized representative—Germany registry
Jens HoffmannAuthorized representative—Germany registry
Christian Kleinhückelskotenofficer—Germany registry
Jens Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS Phoenix Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100