DOSSIERS / PLANUNGS- UND WIRTSCHAFTS KONTOR GMBH
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Company dossier

Planungs- und Wirtschafts Kontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10020 · R1102_HRB10020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
Planungs- und Wirtschafts Kontor GmbH
de
R1102_HRB10020
de
dissolved
de
Gladbacher Straße 278 a, 41462 Neuss.
de

Connections

21 links
Shared operator — likely the same administrator
Achtern Finanz Consult GmbHShared officer / director · 3 share thisTRANSPARENZ GmbH Wirtschaftsmakler für markttransparente DienstleistungenShared officer / director · 5 share thisTreuWert Mietverwaltungsgesellschaft mbHShared officer / director · 5 share thisTRANSPARENZ GmbH Wirtschaftsmakler für markttransparente DienstleistungenShared officer / director · 5 share thisAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementShared officer / director · 5 share thisJADEShared officer / director · 8 share thisRUBISHKAShared officer / director · 8 share thisCIO EXPERTISE COMPTABLEShared officer / director · 8 share thisSCI BARBERShared officer / director · 8 share thisSCI LEANAShared officer / director · 8 share thisSCI CHLOEShared officer / director · 8 share thisSCI FONTANGE 2Shared officer / director · 8 share thisBRIGGY KARLShared officer / director · 10 share thisLES FLAMBOYANTSShared officer / director · 10 share thisJ.L.K. DECO 2000 SRLShared 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB10020/network.

People with significant control

7 people
NameRoleFromSource
Miguel Sierra BarbasAuthorized representative—Germany registry
Alain Benolielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Günter Doctor Hansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Brigymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marie Francois Giovanni Thierry Catherinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Günter Doctor Hansenofficer—Germany registry
Miguel Sierra Barbasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100