DOSSIERS / PLUS BETEILIGUNGSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Plus Beteiligungsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29014 · R2503_HRB29014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Plus Beteiligungsgesellschaft UG (haftungsbeschränkt)
de
R2503_HRB29014
de
active
de
Lindenallee 72 - 74, 45127 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
DEMED Destination Mediterranée Reiseveranstaltungs GmbHShared officer / director · 10 share thisElektro Plus GmbHShared officer / director · 10 share thisDestinaVA - Destination und Veranstaltungs GmbHShared officer / director · 10 share thisGRC German Real Estate Corporation GmbHShared officer / director · 10 share thisSH Plus GmbHShared officer / director · 10 share thisD Plus GmbHShared officer / director · 10 share thisA-Plus Architektur UG (haftungsbeschränkt)Shared officer / director · 10 share thisCity Prestige GmbHShared officer / director · 10 share thisargonaut.de Reisewelt GmbHShared officer / director · 10 share thisAcici Projektleitung GmbHShared officer / director · 12 share thisZinkstraße GmbHShared officer / director · 12 share thisAcici Projektleitung GmbHShared officer / director · 12 share thisAcici Immobilien GmbHShared officer / director · 12 share thisAcici Immobilien GmbHShared officer / director · 12 share thisFMM-Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB29014/network.

People with significant control

2 people
NameRoleFromSource
Aydin Aciciofficer—Germany registry
Osman Kesmenogluofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMM-Beteiligungs-UG (haftungsbeschränkt) · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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