DOSSIERS / PLMTEAM GMBH
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Company dossier

plmteam GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8951 · R2201_HRB8951 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
plmteam GmbH
de
R2201_HRB8951
de
dissolved
de
Universitätsstraße 142, 44799 Bochum.
de

Companies at this address

25 total

People with significant control

6 people
NameRoleFromSource
Manfred Diplomingenieur BoczanskiAuthorized representativeGermany registry
Roland Harry SieberAuthorized representativeGermany registry
Holger DrozellaofficerGermany registry
Manfred BoczanskiofficerGermany registry
Michael Diplomingenieur RembrinkofficerGermany registry
Stefan Diplomingenieur VerlohofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (plmteam GmbH · 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