DOSSIERS / PLUSPOINT GMBH
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Company dossier

PLUSpoint GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7761 · R2713_HRB7761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PLUSpoint GmbH
de
R2713_HRB7761
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
PLUSpoint GmbHShared officer / director · 2 share thisCS Public GmbHShared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share thisPE Vermögensverwaltung GmbHShared officer / director · 10 share thisDATA-PLAN Computer Consulting GmbHShared officer / director · 10 share this"dsoftware GmbH"Shared officer / director · 10 share thisCS Public GmbHShared officer / director · 10 share thisPLUSPOINT Beratungsgesellschaft mbHShared officer / director · 10 share thisPLUSpoint GmbHShared officer / director · 10 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
Antonius TimpeAuthorized representative—Germany registry
Hans-Paul EßerAuthorized representative—Germany registry
Antonius Timpeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUSpoint 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