DOSSIERS / PLAZA VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Plaza Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39448 · R2101_HRB39448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Plaza Verwaltungs UG (haftungsbeschränkt)
de
R2101_HRB39448
de
dissolved
de
Hauptstraße 9 - 11, 33758 Schloß Holte-Stukenbrock.
de

Connections

9 links
Shared operator — likely the same administrator
Plaza Jeanswear UG (haftungsbeschränkt) & Co. KGShared officer / director · 5 share thisFT Capital GmbHShared officer / director · 5 share thisFT Capital GmbHShared officer / director · 5 share thisMercator Holding Verwaltungs GmbHShared officer / director · 5 share thisMercator Holding Verwaltungs GmbHShared registered address · 6 share thisPlaza Damen- und Herrenmode UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisObjekt-Bau Gesellschaft für schlüsselfertiges Bauen mbHShared registered address · 6 share thisSpeedadd Mailorder UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisVolker Weege Planungs- und Bauleitungsbüro GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Oliver Knuth Friskeofficer—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 (Plaza Jeanswear UG (haftungsbeschränkt) & Co. KG · dissolved · name-sim 0.53) — 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