DOSSIERS / THOMAS PLOSS E.K.
← SearchExport PDF
Company dossier

Thomas Ploss e.K.

GERMANY · COMPANY
KYBE ID: DE-P2305_HRA201644 · P2305_HRA201644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Thomas Ploss e.K.
de
P2305_HRA201644
de
dissolved
de
Heinrichstraße 2, 32545 Bad Oeynhausen.
de

Connections

10 links
Shared operator — likely the same administrator
Ploss Unternehmensberatung GmbH & Co. KGShared registered address · 3 share thisThomas Ploss e. K.Shared registered address · 3 share thisHaus Tobias gGmbHShared officer / director · 9 share thisPloss Verwaltung GmbHShared officer / director · 9 share thisThomas Ploss e.K.Shared officer / director · 9 share thisItalian Yacht Centre OHGShared officer / director · 9 share thisThomas Ploss e. K.Shared officer / director · 9 share thisAtlas Unternehmensberatung Verwaltungs GmbHShared officer / director · 9 share thisPloss & Klawe Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisGemeinnützige Haus Tobias GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Thomas Plossofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thomas Ploss e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100