DOSSIERS / PHOENIX BETEILIGUNGS-GMBH
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Company dossier

PHOENIX Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74350 · R3306_HRB74350 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
PHOENIX Beteiligungs-GmbH
de
R3306_HRB74350
de
active
de
An der Grünen Furth 7, 51503 Rösrath.
de

Connections

22 links
Shared operator — likely the same administrator
Active Management GmbHShared officer / director · 5 share thisStrongfield GmbHShared officer / director · 5 share thisLemnaTec GmbHShared officer / director · 5 share thisPHOENIX Verwaltungs-GmbHShared officer / director · 5 share thisTPK Technoplast GmbHShared registered address · 8 share thisPHOENIX Beteiligungs-GmbH & Co. KGShared registered address · 8 share thisSBV Sächsische Beteiligungs- und Verwaltungsgesellschaft mbHShared registered address · 8 share thisEuroroll Invest GmbHShared registered address · 8 share thisSBV Sächsische Beteiligungs- und Verwaltungsgesellschaft mbHShared registered address · 8 share thisStrongfield GmbHShared registered address · 8 share thisFORTAS AGShared registered address · 8 share thisFranz Heim Omnibusunternehmen GmbHShared officer / director · 12 share thisEuroroll Invest GmbHShared officer / director · 12 share thisInternational Resources GmbHShared officer / director · 12 share thisEulen-Apotheke Petra Heim-Sauer e.K.Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB74350/network.

People with significant control

4 people
NameRoleFromSource
Hans Willi BönninghausenAuthorized representative—Germany registry
Manfred HeimAuthorized representative—Germany registry
Ralf Karl RadermacherAuthorized representative—Germany registry
Ralf Karl Radermacherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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