Key facts
dissolvedPlan-Bau GmbH
de
R2713_HRB12717
de
dissolved
de
Bochumer Straße 1, 45663 Recklinghausen.
de
Company dossier
Plan-Bau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aydogan Tasci | Authorized representative | — | Germany registry |
| Xuong-Singh Phung | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Plan-Bau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100