DOSSIERS / P.L. PRINT LEASING VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

P.L. Print Leasing Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12913 · R2402_HRB12913 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
P.L. Print Leasing Verwaltungsgesellschaft mbH
de
R2402_HRB12913
de
dissolved
de
Lissaboner Allee 1, 44269 Dortmund.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4sConsult GmbHactiveAKI Holding GmbH & Co. KGactiveAK Industriebeteiligung Gesellschaft mit beschränkter HaftungactiveAKI Verwaltungsgesellschaft mbHactiveAstrata Germany GmbHactiveATE Beteiligungsgesellschaft mbHactiveBB Beteiligungs GmbHactiveBruch Vertriebs- und Einkaufsgesellschaft mbHdissolvedByteRockers'Articy GmbH & Co. KGdissolvedByteRockers' Articy Verwaltungs GmbHdissolvedCHE Consult GmbHdissolvedDr. Albrecht Knauf Beteiligungs GmbH & Co. KGactiveDr. Albrecht Knauf Verwaltungs- und Beteiligungsgesellschaft mbHactiveDT DIESEL TECHNIC LOGISTICS SERVICE GmbH & Co. KGdissolvedDT DIESEL TECHNIC LOGISTICS VERWALTUNGS GmbHdissolvedELBRU Verwaltungs GmbHdissolvedesco Holding GmbHactiveFIIH - Food Invest International Holding GmbHdissolvedFIIV - Food Invest International Vermögen GmbHactiveGAB Beteiligungs- und Verwaltungsgesellschaft mbHdissolved

+41 more

Connections

6 links
Shared operator — likely the same administrator
Lotos Gesellschft mit beschränkter HaftungShared officer / director · 7 share thisGWG Gesellschaft für Wohnungs- und Grundstücksservice mbH.Shared officer / director · 7 share thisAktuell-in-NRW GmbHShared officer / director · 7 share this4sConsult GmbHShared officer / director · 7 share thisB + S Transportgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBruch Vertriebs- und Einkaufsgesellschaft mbHShared officer / director · 7 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
Günter ThomasAuthorized representative—Germany registry
Ulrich Kaltnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thomas Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100