DOSSIERS / KEY PLASTICS GERMANY GMBH
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Company dossier

Key Plastics Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB11051 · M1502_HRB11051 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
Key Plastics Germany GmbH
de
M1502_HRB11051
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

28 links
Shared operator — likely the same administrator
OLHO Finance Czech GmbHShared officer / director · 6 share thisInnovative Components Technologies GmbHShared officer / director · 6 share thisNovares Löhne GmbHShared officer / director · 6 share thisKey Plastics GmbHShared officer / director · 6 share thisInnovative Components Technologies Vermögensverwaltungs GmbHShared officer / director · 6 share thisKey Plastics Lennestadt GmbH & Co. KGShared officer / director · 10 share thisKey Plastics Technik GmbHShared officer / director · 10 share thisKunststofftechnik Backhaus GmbHShared officer / director · 10 share thisCarl Cloos Schweißtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisPLANET'HAIRShared officer / director · 11 share thisOPUS HOLDINGShared officer / director · 11 share thisSCI MADOUShared officer / director · 11 share thisSPFPL ANNE-SOPHIE PETITShared officer / director · 11 share thisNPIShared officer / director · 11 share thisARCHITECTERREShared officer / director · 11 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 28 — full graph via /v1/entities/DE-M1502_HRB11051/network.

People with significant control

8 people
NameRoleFromSource
Reiner LedeDirk Kirchhundem—Germany registry
Anne-Sophie Petitofficer—Germany registry
Bernhard Doctor Hnatofficer—Germany registry
Hans Friedrich Mattuschofficer—Germany registry
Helmut Hinkelofficer—Germany registry
Kurt Jensenofficer—Germany registry
Rui Filinto Ramos Stoffel Fernandesofficer—Germany registry
Terrence Gerard Gohlsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Key Plastics GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100