DOSSIERS / WILLIS PLEMEX HANDELS-GMBH
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Company dossier

Willis Plemex Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22760 · R1202_HRB22760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Willis Plemex Handels-GmbH
de
R1202_HRB22760
de
dissolved
de
Im Moerser Feld 1, 47441 Moers.
de

Connections

8 links
Shared operator — likely the same administrator
Willis Plemex Handels-GmbHShared officer / director · 2 share thisWillis Plemex Handels-GmbHShared registered address · 2 share thisRoyce Deluxe Europe GmbHShared officer / director · 2 share thisVadex GmbHShared officer / director · 2 share thisERKUVIT LimitedShared officer / director · 6 share thisEXPERT PV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMMKazex GmbHShared officer / director · 6 share thisMB TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

6 people
NameRoleFromSource
Plamen AtanasovAuthorized representative—Germany registry
Özdemir Cimenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marek Skarzynskiofficer—Germany registry
Özdemir Cimenofficer—Germany registry
Plamen Atanasovofficer—Germany registry
Roman Franciszek Jezierskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Willis Plemex Handels-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100