DOSSIERS / PLATES GMBH EUROPE
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Company dossier

PLATES GmbH EUROPE

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4663 · R2809_HRB4663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PLATES GmbH EUROPE
de
R2809_HRB4663
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Volker Walther GmbHShared officer / director · 10 share thissleepz Home GmbHShared officer / director · 10 share thisagrar-GmbH MönchenholzhausenShared officer / director · 10 share thisTourismus, Kur und Stadtentwicklung Bad Laasphe GmbHShared officer / director · 10 share thisTIREC - Reifenentsorgung UG (haftungsbeschränkt)Shared officer / director · 10 share thisTischlerei Walther UG (haftungsbeschränkt)Shared officer / director · 10 share thisElektrohaus Paul Karl GmbHShared officer / director · 10 share thisTischlerei Walther GmbHShared officer / director · 10 share thisWalther Logistik UG (haftungsbeschränkt)Shared officer / director · 10 share thisCRO Consulting GmbHShared officer / director · 11 share thisSteriCare GmbHShared officer / director · 11 share thisABC Gebäudebetreuung GmbHShared officer / director · 11 share thisAIKO Europe GmbHShared officer / director · 11 share thisAuto-Schrumpf jun.-GmbHShared officer / director · 11 share thisG.M.Stanztechnik Abwicklungsgesellschaft Beteiligungs GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2809_HRB4663/network.

People with significant control

3 people
NameRoleFromSource
Kay DeppermannAuthorized representative—Germany registry
Kay Deppermannofficer—Germany registry
Volker Waltherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100