DOSSIERS / INFOPLAN GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

INFOPLAN GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG MBH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4351 · R1101_HRB4351 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
INFOPLAN GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG MBH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB4351
de
active
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHdissolved01081 Telecom GmbHactive3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

Connections

5 links
Shared operator — likely the same administrator
IBK Ingenieur- und Unternehmensberatung für Versorgungswirtschaft GmbHShared officer / director · 2 share this"Landesgartenschau Leverkusen 2005 gGmbH"Shared officer / director · 5 share thisENERWA Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisES EversheimStuible Rechtsanwaltsgesellschaft mbHShared officer / director · 5 share thisEversheimStuible Treuberater GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 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
Andreas Bielzerofficer—Germany registry
Dirk Doktoringenieur Weberofficer—Germany registry
Hans-Werner Hausmannofficer—Germany registry
Thorsten Ressinofficer—Germany registry
Axel Friedrichsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERWA Beratungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100