Key facts
activeSoplan GmbH
de
R3306_HRB68988
de
active
de
Erna-Scheffler-Straße 2, 51103 Köln.
de
Company dossier
Soplan GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
11 linksMCS Malta Clean & Service GmbHMalteser Norddeutschland gemeinnützige GmbHAmbulante Dienste St. Elisabeth gemeinnützige Gesellschaft mbHBiZ - Malteser Norddeutschland & Ö-BiZ gemeinnützige GmbHSoplan GmbHMalteser Deutschland gemeinnützige GmbHMW Malteser Werke gemeinnützige GmbHMCS Malta Clean & Service GmbHMalteser Rettungsdienst gemeinnützige GmbHMalteser Pflegedienste gemeinnützige GmbHMCS Malta Clean & Service GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Verena Hölken | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Klaus Deitmaring | officer | — | Germany registry |
| Thomas Spantig | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Soplan GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100