Key facts
dissolvedThomas Ploss e.K.
de
R2108_HRA6272
de
dissolved
de
Schierholzstr.
de
Company dossier
Thomas Ploss e.K.
RISK SCORE28MEDIUM RISK
Companies at this address
26 totalAntonio Criscuolo e. K.Atlas Unternehmensberatung GmbH & Co. KGAVITEX Project GmbHbau-dis Baumann Distributions- und Beteiligungsgesellschaft mbHERIMA Dienstleistungen GmbHFiess Bauplanung GmbHGENIUS Constructions GmbHGENIUS Constructions GmbHHandelsContor Nord GmbHJohannes Heyen Küchenmontagen GmbHMedsorga GmbHMehler dentale Technik GmbHmi MEDI ro Meissner Verwaltungs-GmbHNordic care GmbHOpCon GmbHPetnatur GmbHRega Business Center GmbHR + P Personalservice GmbHSASA Servicedienstleistungen GmbHS. Chen R International Trade&Consulting GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AP Immobilienverwaltung Beteiligungs-GmbH, Bad Oeynhausen (Bad Oeynhausen, HRB 9755). | officer | — | Germany registry |
| Thomas Ploss | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Thomas Ploss e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100