DOSSIERS / PROPLAN GESELLSCHAFT FÜR GEBÄUDEENTWICKLUNG UND EINRICHTUNGSMANAGEMENT MBH
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Company dossier

proPLAN Gesellschaft für Gebäudeentwicklung und Einrichtungsmanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13085 · R3201_HRB13085 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
proPLAN Gesellschaft für Gebäudeentwicklung und Einrichtungsmanagement mbH
de
R3201_HRB13085
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
SCI MANONShared officer / director · 2 share thisEffizienzCluster Management GmbHShared officer / director · 4 share thisMATERNA TMT GmbHShared officer / director · 4 share thisNagel GmbHShared officer / director · 4 share thisHertin Chemieverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisOSCAR ! Office Service Center GmbHShared officer / director · 5 share thisMCC MediCare Center GmbHShared officer / director · 5 share thisSommer Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

4 people
NameRoleFromSource
Heinrich -genannt Heinz- SommerAuthorized representative—Germany registry
Heinz Sommerofficer—Germany registry
Lars Nagelofficer—Germany registry
Stephanie Sommerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Heinz Sommer (officer) matches PEP Heinz Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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