Key facts
activeKa-Plan GmbH
de
R2402_HRB26574
de
active
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
Ka-Plan GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHJASS Beteiligung GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Beck | Authorized representative | — | Germany registry |
| Stefan Helmken | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ka-Plan GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100