DOSSIERS / DUS PLAZA GMBH
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Company dossier

DUS Plaza GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11670 · R1402_HRB11670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
DUS Plaza GmbH
de
R1402_HRB11670
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
DUS Plaza GmbHShared officer / director · 4 share thisTRABATShared officer / director · 4 share thisRSL CARRELAGEShared officer / director · 4 share thisIMF Königskinder GmbHShared officer / director · 7 share thisSan Roque ShoppingCenter Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 10 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 10 share thisIMF Casa Stupenda GmbHShared officer / director · 10 share thisIMF Casa Stupenda Verwaltungs GmbHShared officer / director · 10 share thisIMMOFINANZ Deutschland GmbHShared officer / director · 10 share thisIMF Casa Stupenda Verwaltungs GmbHShared officer / director · 10 share thisImmofinanz Medienhafen 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

8 people
NameRoleFromSource
Christian Rienerofficer—Germany registry
Hans-Peter Grashoffofficer—Germany registry
Josef Mayerofficer—Germany registry
Norbert Pohlofficer—Germany registry
Paul Doctor Kozubekofficer—Germany registry
Resul Kilicofficer—Germany registry
Thomas Hetzofficer—Germany registry
Uwe Marquardtofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Mayer (officer) matches PEP Josef Mayer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100