Key facts
dissolvedPlan Immo Invest GmbH
de
R1202_HRB17569
de
dissolved
de
Münsterstraße 330, 40470 Düsseldorf.
de
Company dossier
Plan Immo Invest GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAFM Montagepartner UG (haftungsbeschränkt) & Co. KGA-Invest GmbH & Co. KGA-Invest Verwaltungs GmbHbig7.net GmbHDASTec GmbHFirst Root UG (haftungsbeschränkt)Fuel Flow Limited Zweigniederlassung DeutschlandGBA Invest GmbHGI Messebau UG (haftungsbeschränkt) & Co. KGGlobex Trade UG (haftungsbeschränkt)Hohenzollernstraße GmbH & Co. KGHohenzollernstraße Verwaltungs GmbHIEE Engineering GmbHJoka Mobile Limited Zweigniederlassung DeutschlandKorbmacher Bau- und Handels-GmbHLilyum Cosmetics UG (haftungsbeschränkt)MB Verwaltung UG (haftungsbeschränkt)MH Invest Verwaltungs-GmbHOmek Limited Zweigniederlassung DeutschlandPOLINA-IMPEX-GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Beyer | Authorized representative | — | Germany registry |
| Franz-Josef Heinen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100