DOSSIERS / PLANMÖBEL VERWALTUNGS GMBH
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Company dossier

Planmöbel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8869 · R2108_HRB8869 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Planmöbel Verwaltungs GmbH
de
R2108_HRB8869
de
dissolved
de
Lange Wanne 57, 45665 Recklinghausen.
de

Connections

26 links
Shared operator — likely the same administrator
Planmöbel Eggersmann Vertriebs - Verwaltungs GmbHShared officer / director · 2 share thisGärtner Internationale Möbel für Büro und Wohnen GmbHShared officer / director · 3 share thisGöpel Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisAmiblu Germany GmbHShared officer / director · 4 share thisMasterflex AGShared officer / director · 4 share thisEXIT PE Verwaltungs GmbHShared registered address · 6 share thisplanmöbel. GmbH + Co. KGShared registered address · 6 share thisPeBe GmbHShared registered address · 6 share thisHKT Beteiligungs-GmbHShared registered address · 6 share thisEXIT PE GmbH & Co. KGShared registered address · 6 share thisW. Thies GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisEspelkamp Interior for Aviation Verwaltungs GmbHShared officer / director · 9 share thisseQprotect Management GmbHShared officer / director · 9 share thisOmnibusverkehr Dittmar GmbH & Co KGShared officer / director · 9 share thisMETRICA GMBH & CO. KGShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2108_HRB8869/network.

People with significant control

12 people
NameRoleFromSource
Johannes Doctor BookAuthorized representative—Germany registry
Kai DittmarAuthorized representative—Germany registry
Martin Roland SignerAuthorized representative—Germany registry
Rolf-Bernd EggersmannAuthorized representative—Germany registry
Bodo Kuhnhennmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kai Dittmarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Göpelofficer—Germany registry
Bodo Kuhnhennofficer—Germany registry
Kai Dittmarofficer—Germany registry
Manfred Karl Brücknerofficer—Germany registry
Martin Roland Signerofficer—Germany registry
Rolf-Bernd Eggersmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Planmöbel Eggersmann Verwaltungs-GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100