DOSSIERS / PLUS VERTRIEBS GMBH
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Company dossier

Plus Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15689 · R1202_HRB15689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Plus Vertriebs GmbH
de
R1202_HRB15689
de
dissolved
de
Industriepark Ponholz 1, 93142 Maxhütte-Haidhof.
de

Companies at this address

20 total
Einkaufszentrum Markt Rettenbach GmbH & Co. KGactiveEinkaufszentrum Markt Rettenbach Verwaltungs GmbHactiveNetto Beteiligungs GmbHactiveNetto Marken-Discount Vertriebs GmbHactiveN-LOG Netto Logistik- und Dienstleistungsgesellschaft mbHdissolvedP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHdissolvedP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHactivePlus Warenhandelsgesellschaft mbHdissolvedRatisbona Berlin-Teltow GmbH & Co. KGactiveRatisbona Berlin-Teltow GmbH & Co. KGdissolvedRatisbona Objekt Dormagen GmbH & Co. KGdissolvedRatisbona Objekt GmbHactiveRatisbona Objekt Gütersloh GmbH & Co. KGdissolvedRatisbona Objekt Marktrodach GmbH & Co. KGdissolvedRatisbona Objekt Schwarzenbach am Wald GmbH & Co. KGdissolvedSWS Beteiligungs GmbHactiveSWS Beteiligungs GmbHdissolvedSWS Vermögensverwaltungs GmbH & Co. KGdissolvedSWS Vermögensverwaltungs GmbH & Co. KGactive

Connections

17 links
Shared operator — likely the same administrator
NeS GmbHShared officer / director · 2 share thisT-LOG Tengelmann Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 3 share thisalphatec Holz- und Systembau GmbHShared officer / director · 3 share thisDiskonta Immobilien Verwaltungs GmbHShared officer / director · 4 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 4 share thisKroll Fine Food GmbHShared officer / director · 8 share thisFlorapharm Pflanzliche Naturprodukte GmbH.Shared officer / director · 8 share thisGesine Verwaltungs GmbHShared officer / director · 8 share thisLeon Institute of applied Analytics and Research GmbHShared officer / director · 8 share thisWilmes Bau GmbHShared officer / director · 12 share thisMWM Verwaltungs-GmbHShared officer / director · 12 share thisSmits Parfümerie und Drogerie Handel GmbHShared officer / director · 12 share thisFRÖMBLING Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thismyDaylivery UG (haftungsbeschränkt)Shared officer / director · 12 share thisBlitz Vermögensverwaltung GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1202_HRB15689/network.

People with significant control

8 people
NameRoleFromSource
Alfred Glanderofficer—Germany registry
Claus Leitlofficer—Germany registry
Dirk Töpferofficer—Germany registry
Georg Kröllofficer—Germany registry
Hans-Josef Nelleofficer—Germany registry
Jochen Kratzofficer—Germany registry
Manfred Karlofficer—Germany registry
Michael Wilmesofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100