DOSSIERS / PLUS WARENHANDELSGESELLSCHAFT MBH
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Company dossier

Plus Warenhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15701 · R1202_HRB15701 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 93Risk signals 6Sources

Key facts

dissolved
Plus Warenhandelsgesellschaft mbH
de
R1202_HRB15701
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 Vertriebs GmbHdissolvedRatisbona 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

93 links
Shared operator — likely the same administrator
Akzo Nobel Deco GmbHShared officer / director · 2 share thisSubrenta Immobilienverwaltungsgesellschaft mbHShared officer / director · 2 share thisSinCorNet GmbHShared officer / director · 2 share thisFörderungsdienst des Niedersächsischen Einzelhandels Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 2 share thisService Concept GM Ost GmbHShared officer / director · 2 share thisKL - 80 - Geschäftsführungs-GmbHShared officer / director · 2 share thisVidi GmbHShared officer / director · 2 share thisReEstMan GmbHShared officer / director · 3 share thisFracht Deutschland GmbHShared officer / director · 3 share thisDeichmann SEShared officer / director · 3 share thispitti Heimtierprodukte GmbHShared officer / director · 4 share thisRoadprofis UG (haftungsbeschränkt)Shared officer / director · 4 share thisMULTIFIT Tiernahrungs GmbHShared officer / director · 4 share thisFressnapf Tiernahrungs GmbHShared officer / director · 4 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 93 — full graph via /v1/entities/DE-R1202_HRB15701/network.

People with significant control

48 people
NameRoleFromSource
Alexander Frechofficer—Germany registry
Alfred Glanderofficer—Germany registry
Annett Meyeringofficer—Germany registry
Berit Wessargesofficer—Germany registry
Christof Gesingofficer—Germany registry
Daniel Gehringofficer—Germany registry
David Strackofficer—Germany registry
Georg Kröllofficer—Germany registry
Hans-Josef Gauchelofficer—Germany registry
Hans-Josef Nelleofficer—Germany registry
Hans-Peter Cuvelierofficer—Germany registry
Heiko Bückerofficer—Germany registry
Heiner Bangeofficer—Germany registry
Heinz-Theo Bruckmannofficer—Germany registry
Helmut Doctor Steurerofficer—Germany registry
Holger Doctor Moschofficer—Germany registry
Jens van Beusekomofficer—Germany registry
Jochen Kratzofficer—Germany registry
Johannes Doctor Erningofficer—Germany registry
J. Philipp Spangenbergofficer—Germany registry
Jürgen Boddeofficer—Germany registry
Katharina Krenofficer—Germany registry
Manfred Karlofficer—Germany registry
Marco Andreas Fitzofficer—Germany registry
Markus Steinhoffofficer—Germany registry
Markus Zechofficer—Germany registry
Martin Zockofficer—Germany registry
Melanie Lorenzofficer—Germany registry
Michael Fischerofficer—Germany registry
Michael Hürterofficer—Germany registry
Michael Neervoortofficer—Germany registry
Michael Pestnerofficer—Germany registry
Michael Wilmesofficer—Germany registry
Olaf Gallerofficer—Germany registry
Oliver Arndtofficer—Germany registry
Peter Finkofficer—Germany registry
Petra Sirsch-Hahneofficer—Germany registry
Rainer Dombrowskiofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Ralf Gänslerofficer—Germany registry
Sandra Zebischofficer—Germany registry
Silvio Philippofficer—Germany registry
Thomas Henselofficer—Germany registry
Uwe Karlaofficer—Germany registry
Uwe Klostermannofficer—Germany registry
Wilfrid Doctor Vogtofficer—Germany registry
Wolfgang Peter Johannofficer—Germany registry
Wolfgang von Büttnerofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("Plus" Warenhandelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100