DOSSIERS / AUPING PLAZA DEUTSCHLAND GMBH
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Company dossier

Auping Plaza Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68316 · R1101_HRB68316 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Auping Plaza Deutschland GmbH
de
R1101_HRB68316
de
dissolved
de
Hansaring 97, 50670 Köln.
de

Companies at this address

25 total
AGOR Unternehmensverwaltungs-GmbHdissolvedAugmentation Industries GmbHactiveAuping Germany B.V. & Co. KGdissolvedAzimut Hotelbetrieb Köln GmbH & Co. KGactivebigmouthmedia GmbHdissolvedBigmouthmedia GmbHdissolvedCIRCLE Zweite Unternehmensverwaltungs-GmbHdissolvedDigital Beat GmbHactiveDigitasLBi AGdissolvedframfab holding deutschland GmbHdissolvedGründer.de GmbHactiveHohenstaufenring 57 GmbH & Co. KGactiveHomelike Internet GmbHactiveKoerfer und Schmidt Immobilien Verwaltungs GmbHactiveLBi Germany AGdissolvedLIMONIA GmbH & Co. KGaAactiveNebel Pössl Architekten GmbHactivenovember Aktiengesellschaftactivenovember AktiengesellschaftdissolvedPMK GmbH & Co. KGactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
Auping Plaza Essen GmbHShared officer / director · 10 share thisAuping Plaza Dortmund GmbHShared officer / director · 10 share thisAuping Plaza Germany 1 GmbHShared officer / director · 10 share thisAuping Plaza Deutschland GmbHShared officer / director · 10 share thisAuping Plaza Frankfurt GmbHShared officer / director · 10 share thisAuping Plaza Germany 2 GmbHShared officer / director · 10 share thisAuping Plaza Germany 3 GmbHShared officer / director · 10 share thisAuping Plaza Wiesbaden GmbHShared officer / director · 10 share thisAuping Plaza Köln GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Jörg Cieslakofficer—Germany registry
Herman Bramersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Auping Plaza Dortmund GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100