DOSSIERS / PLANUNGSGESELLSCHAFT GELSENKIRCHEN MBH
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Company dossier

Planungsgesellschaft Gelsenkirchen mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB845 · R2507_HRB845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Planungsgesellschaft Gelsenkirchen mbH
de
R2507_HRB845
de
active
de
Dickampstraße 5, 45879 Gelsenkirchen.
de

Connections

7 links
Shared operator — likely the same administrator
Ruhr Oel GmbHShared officer / director · 2 share thisTRIPLAN AktiengesellschaftShared officer / director · 2 share thisDoebel & Folger Ingenieurgesellschaft mbHShared officer / director · 2 share thisBilfinger Tebodin Germany GmbHShared officer / director · 2 share thisTebodin CCE GmbHShared registered address · 3 share thisDoebel & Folger Ingenieurgesellschaft mbHShared officer / director · 3 share thisDoebel & Folger Ingenieurgesellschaft mbHShared registered address · 3 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

8 people
NameRoleFromSource
Robertus Johannes Maria Beeksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Albert Jan Wout Voorthuisofficer—Germany registry
Bernhard Jorekofficer—Germany registry
Jeroen Schoutenofficer—Germany registry
Niels van Rhenenofficer—Germany registry
Petr Bilekofficer—Germany registry
Robertus Johannes Maria Beeksofficer—Germany registry
Wouter de Jongofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wouter de Jong (officer) matches PEP Wouter de Jong — member of the Provincial Executive of Utrecht, Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100