DOSSIERS / S-PLANADE GMBH
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Company dossier

S-Planade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27407 · R1202_HRB27407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S-Planade GmbH
de
R1202_HRB27407
de
dissolved
de
Wackerdonkstr.
de

Connections

5 links
Shared operator — likely the same administrator
ISMATA GmbHShared officer / director · 3 share thisWANKO Immobilien GmbHShared officer / director · 3 share thisBauservicebüro Niederlassung Duisbug LTD.Shared registered address · 4 share thisAY-CAM GmbHShared registered address · 4 share thisProbau UG (haftungsbeschränkt)Shared registered address · 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.

People with significant control

3 people
NameRoleFromSource
Constantin Costachemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ismail Özatamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ismail Özataofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100