DOSSIERS / PLUSNET VERWALTUNGS GMBH
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Company dossier

Plusnet Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58797 · R3306_HRB58797 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Plusnet Verwaltungs GmbH
de
R3306_HRB58797
de
active
de

Connections

25 links
Shared operator — likely the same administrator
BeverConsulting GmbHShared officer / director · 3 share thisQ-DSL home GmbHShared officer / director · 3 share thisProjekt W GmbHShared officer / director · 4 share thisPlusnet Verwaltungs GmbHShared officer / director · 4 share thisTELE2 International Call GmbHShared officer / director · 4 share thisCommunication Services Tele2 GmbHShared officer / director · 4 share thisTELE2 Billing GmbHShared officer / director · 4 share thisFido Verwaltungs GmbHShared officer / director · 4 share this010090 GmbHShared officer / director · 10 share this01098 Telecom GmbHShared officer / director · 10 share this01012 Telecom GmbHShared officer / director · 10 share this010052 Telecom GmbHShared officer / director · 10 share this01052 Communication GmbHShared officer / director · 10 share thisBroadNet Deutschland GmbHShared officer / director · 10 share this010088 Telecom 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB58797/network.

People with significant control

13 people
NameRoleFromSource
Frank Thelenmit der Befugnis im Namen der Gesellschaft mit der Plusnet G—Germany registry
Ralf Doctor Fischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bert Ohligerofficer—Germany registry
Eivind M Dugstadofficer—Germany registry
Frank Thelenofficer—Germany registry
Jörg Müggeofficer—Germany registry
Jürgen Doctor Mattfeldtofficer—Germany registry
Markus Hendrichofficer—Germany registry
Max Beverofficer—Germany registry
Michael Bockermannofficer—Germany registry
Norbert Müllerofficer—Germany registry
Ralf Doctor Fischerofficer—Germany registry
Tobias Grammofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Plusnet Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100