Key facts
dissolvedAuping Plaza Germany 1 GmbH
de
R1304_HRB12304
de
dissolved
de
Siemensstraße 31, 47533 Kleve.
de
Company dossier
Auping Plaza Germany 1 GmbH
RISK SCORE53HIGH RISK
Companies at this address
246 totalAan de Stegge Deutschland GmbHACM Products GmbHAd Hoc Property Management GmbHAd Hoc Vacant Property Services GmbHAline Deutschland GmbHAuping Plaza Germany 2 GmbHAuping Plaza Germany 3 GmbHAVEURO-Autovermietung GmbHBacksound GmbHB.A.M. Vermeer Zeitarbeit GmbHBear Design GmbHBeelen Abbruch GmbHBelfin Immobilien GmbHBeljomi GmbHBervision GmbHBervision GmbHBetonson Betonfertigteile GmbHBetter Energy Amethyst GmbH & Co. KGBetter Energy Fuchsia GmbH & Co. KGBetter Energy Lemon GmbH & Co. KG
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Herman Bramer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 246 companies — letterbox / formation-agent
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 (Auping Plaza Germany 3 GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100