DOSSIERS / PLANX IT GMBH
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Company dossier

PlanX IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16378 · R2707_HRB16378 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PlanX IT GmbH
de
R2707_HRB16378
de
active
de
Kleibergstr.
de

Connections

13 links
Shared operator — likely the same administrator
Adlino Networks Deutschland GmbHShared officer / director · 7 share thisEupodo Warenvertriebs GmbHShared officer / director · 7 share thisS.K. INTERIOR LTDShared officer / director · 7 share thisSTEFIVA TRANSPORT LIMITEDShared officer / director · 7 share thisGabanooo Deutschland GmbHShared officer / director · 7 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA.S. VIVERE HOMESShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisOPT NEE LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
Anastasios StefanouAuthorized representative—Germany registry
Filippos StefanouAuthorized representative—Germany registry
Anastasios Stefanouofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Anastasios Stefanou (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100