DOSSIERS / GEOPLAN AC GMBH
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Company dossier

GeoPlan AC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15010 · R3101_HRB15010 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
GeoPlan AC GmbH
de
R3101_HRB15010
de
active
de
Salierring 32, 50677 Köln.
de

Companies at this address

72 total

People with significant control

9 people
NameRoleFromSource
Claude KonrathAuthorized representativeGermany registry
Jens Peter KreiterlingAuthorized representativeGermany registry
Michael RiesAuthorized representativeGermany registry
Norbert HermannsAuthorized representativeGermany registry
Claude Konrathmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jens Peter Kreiterlingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Claude KonrathofficerGermany registry
Norbert HermannsofficerGermany registry
Thomas BeckerofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100