DOSSIERS / KOMPLEX PLAN GMBH
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Company dossier

Komplex Plan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67041 · R1101_HRB67041 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Komplex Plan GmbH
de
R1101_HRB67041
de
dissolved
de
Schadowstraße 11 e, 40212 Düsseldorf.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Hari SlipicevicAuthorized representativeGermany registry
Heike SchellhaseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Komplex Plan GmbH · 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