Key facts
dissolvedPlancal-Service & Entwicklung GmbH
de
R3201_HRB16067
de
dissolved
de
Joseph-Schumpeter-Allee 31, 53227 Bonn.
de
Company dossier
Plancal-Service & Entwicklung GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Mossack | Authorized representative | — | Germany registry |
| Dominik Luzius Rüedi | officer | — | Germany registry |
| Martin Holmgren | officer | — | Germany registry |
| Rajat Bahri | officer | — | Germany registry |
| Sabine Bembenek | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100