DOSSIERS / PLACHTA KG
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Company dossier

Plachta KG

GERMANY · COMPANY
KYBE ID: DE-M1114_HRA41983 · M1114_HRA41983 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Plachta KG
de
M1114_HRA41983
de
active
de
Seligenstädter Grund 8, 63150 Heusenstamm.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nadine PlachtaofficerGermany registry
Torsten KrügerofficerGermany registry
Christian Plachtasole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Plachta KG · 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