Key facts
activePhase 3 Immobilien GmbH
de
R3306_HRB91765
de
active
de
Richard-Byrd-Straße 35, 50829 Köln.
de
Company dossier
Phase 3 Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Steilen | Authorized representative | — | Germany registry |
| Michael Steilen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Siamak Bagherzadeh | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100