DOSSIERS / PLAN 80 GMBH RECKLINGHAUSEN
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Company dossier

PLAN 80 GmbH Recklinghausen

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB8129 · R2204_HRB8129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PLAN 80 GmbH Recklinghausen
de
R2204_HRB8129
de
active
de
Johannesstraße 20, 45701 Herten.
de

Connections

4 links
Shared operator — likely the same administrator
WiRE - Wohnen in Recklinghausen GmbHShared officer / director · 2 share thisWohnen in Haltern am See GmbHShared registered address · 4 share thisWohnen in Olfen GmbHShared registered address · 4 share thisLeben in Alt-Westerholt GmbHShared registered address · 4 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

2 people
NameRoleFromSource
Lars Christian Schaaffofficer—Germany registry
Michael Kaminskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WiRE - Wohnen in Recklinghausen GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100