DOSSIERS / PHETHROS GMBH
← SearchExport PDF
Company dossier

Phethros GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76436 · R3306_HRB76436 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
Phethros GmbH
de
R3306_HRB76436
de
dissolved
de
Industriestraße 161, 50999 Köln.
de

Companies at this address

31 total
BMG Marketing Services GmbHdissolvedBMG Marketing Services GmbHdissolvedDATAGROUP Vega GmbHdissolvedDelice du Midi GmbHactiveDiginet GmbH & Co.KGactiveDiginet Management GmbHactiveeseg Deutschland GmbHdissolvedeseg Deutschland GmbHdissolvedGesell Verwaltungsgesellschaft mbHdissolvedGlobusTrans gr GmbHactiveIfalT GmbHactiveimtec GmbHactiveINFILCO GMBHdissolvedJ & T Geschwister KGactiveJ & T Media & Events GmbHactiveMV Medien-Verwaltungs GmbHdissolvedOffedia AktiengesellschaftdissolvedOnline Recycling GmbHactiveSITA Alpha GmbHdissolvedSITA Anlagen Service GmbHdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
HEINRIG FOOD & BEVERAGES SRLShared officer / director · 2 share thisExpo Travel Plus, Inh. Alexander Kiefer e.K.Shared officer / director · 7 share thisImmowire UG (haftungsbeschränkt)Shared officer / director · 7 share thisFischer Electronic Systeme Verwaltungs GmbHShared officer / director · 7 share thisImmowire UG (haftungsbeschränkt)Shared officer / director · 7 share thisODN OnlineDienst Nordbayern Verwaltungs GmbHShared officer / director · 7 share thisRUGE Development s.r.o.Shared officer / director · 7 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 KieferAuthorized representative—Germany registry
Alexander Kieferofficer—Germany registry
Andreas Beckmannofficer—Germany registry
Nikolay Georgiev Nikolovofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Nikolay Georgiev Nikolov (officer) matches PEP Nikolay Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

Nikolay Georgiev Nikolov (officer) matches Nikolay Georgiev NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100