DOSSIERS / PHOENIX ESSEN GMBH
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Company dossier

Phoenix Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89389 · R3306_HRB89389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Phoenix Essen GmbH
de
R3306_HRB89389
de
active
de
Bunzlauer Straße 3, 50858 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
dacenco GmbHShared officer / director · 2 share thisKmC Bauträger GmbHShared officer / director · 6 share thisRoyalHomes GmbHShared officer / director · 6 share thisPhoenix Holding GmbHShared officer / director · 6 share thisPhoenix - Handelshaus GmbHShared officer / director · 6 share thisEliteHomes Köln GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Matthias Wünsch von der HeydenAuthorized representative—Germany registry
Florian : Reithofficer—Germany registry
Matthias Wünsch von der Heydenofficer—Germany registry
Merdan Cengizofficer—Germany registry
Sascha Korteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100