DOSSIERS / TECNOPLAN GMBH
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Company dossier

TecnoPlan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28947 · R1202_HRB28947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TecnoPlan GmbH
de
R1202_HRB28947
de
active
de
Alte Duisburger Straße 11, 47119 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Netbox GmbHShared registered address · 2 share thistehvo GmbHShared officer / director · 10 share thisTecnoPlan GmbHShared officer / director · 10 share thisPlasticon Germany GmbHShared officer / director · 10 share thisDEWK-T GmbHShared officer / director · 10 share thistehvo GFK - WAT4 GmbHShared officer / director · 10 share thisPFE Pneumatische Fördersysteme Eschweiler GmbHShared officer / director · 10 share thisNetbox GmbHShared officer / director · 10 share thisSelke GmbH Heizungs- und SanitärinstallationShared officer / director · 10 share thisNeßler Plastics GmbHShared officer / director · 10 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
Andreas SelkeAuthorized representative—Germany registry
Nicole Uphoff-SelkeAuthorized representative—Germany registry
Andreas Selkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100