DOSSIERS / PLANTEC BAU GMBH
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Company dossier

planTec Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9913 · R1304_HRB9913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
planTec Bau GmbH
de
R1304_HRB9913
de
dissolved
de
Kalkarer Straße 12, 47574 Goch.
de

Connections

5 links
Shared operator — likely the same administrator
planTec Bau GmbHShared registered address · 2 share thisCubion Bau- & Sanierungsgesellschaft mbHShared officer / director · 5 share thisplanTec Bau GmbHShared officer / director · 5 share thisCubion Bau - & Sanierungsgesellschaft mbHShared officer / director · 5 share thisCubion Bau- & Sanierungsgesellschaft mbHShared officer / director · 5 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

2 people
NameRoleFromSource
Petrus van der PloegAuthorized representative—Germany registry
Sascha Fehlemannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (planTec Bau 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