DOSSIERS / AUPING PLAZA DORTMUND GMBH
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Company dossier

Auping Plaza Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26146 · R2402_HRB26146 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Auping Plaza Dortmund GmbH
de
R2402_HRB26146
de
dissolved
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

9 links
Shared operator — likely the same administrator
Auping Plaza Deutschland GmbHShared officer / director · 10 share thisAuping Plaza Essen GmbHShared officer / director · 10 share thisAuping Plaza Deutschland GmbHShared officer / director · 10 share thisAuping Plaza Germany 1 GmbHShared officer / director · 10 share thisAuping Plaza Frankfurt GmbHShared officer / director · 10 share thisAuping Plaza Köln GmbHShared officer / director · 10 share thisAuping Plaza Germany 3 GmbHShared officer / director · 10 share thisAuping Plaza Wiesbaden GmbHShared officer / director · 10 share thisAuping Plaza Germany 2 GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Herman Bramerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Auping Plaza Köln GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100