DOSSIERS / PLUSPOINT GMBH
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Company dossier

PLUSpoint GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18467 · R1102_HRB18467 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PLUSpoint GmbH
de
R1102_HRB18467
de
dissolved
de
Kettelerstr.
de

Companies at this address

39 total
alexunil LimiteddissolvedAnton Hackl Vertrieb Gesellschaft für Problemlösungen der Datenverarbeitung mbHdissolvedArnold Schwerlast GmbH & Co.KGactiveARS CURIAE Projektierungs- und Planungsgesellschaft mbHdissolvedBDS Verwaltungs GmbHactiveBLACKCAP GmbHactiveBlackCap Media GmbH & Co. KGactiveBreitschaft GmbHactiveBusiness Data Solutions GmbH & Co. KGactiveCHP Services GmbHactiveESD-Daniel UG (haftungsbeschränkt)activeGenesis 260. Vermögensverwaltungs GmbHdissolvedGETECO GmbHdissolvedGETECO GmbHactiveGETECO Service GmbHdissolvedHelmich & Kremer OHGactiveINJOY Schweinfurt GmbHactiveJHNK GmbHactiveKaPa GmbHactiveMalli Bergland KGdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
PLUSpoint GmbHShared officer / director · 2 share thisCS Public GmbHShared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share this"dsoftware GmbH"Shared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share thisPLUSpoint GmbHShared officer / director · 10 share thisPE Vermögensverwaltung GmbHShared officer / director · 10 share thisCS Public GmbHShared officer / director · 10 share thisDATA-PLAN Computer Consulting 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
Hans-Paul EßerAuthorized representative—Germany registry
Antonius Timpeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 (PLUSpoint GmbH · dissolved · name-sim 1.0) — 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