Key facts
dissolved"Plus" Warenhandelsgesellschaft mit beschränkter Haftung
de
R2404_HRB77
de
dissolved
de
Hafenstraße 80 - 82, 59067 Hamm.
de
Company dossier
"Plus" Warenhandelsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Glander | officer | — | Germany registry |
| Frank Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Plus Warenhandelsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100