DOSSIERS / AUPING PLAZA KÖLN GMBH
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Company dossier

Auping Plaza Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81035 · R3306_HRB81035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Auping Plaza Köln GmbH
de
R3306_HRB81035
de
dissolved
de
Hohenstaufenring 57, 50674 Köln.
de

Companies at this address

15 total
Auping Germany B.V. & Co. KGactiveAuping Plaza Deutschland GmbHactiveBMP Baumanagement GmbHactiveBMT Grundstücksgesellschaft mbH & Co.KGdissolvedDesign Furniture Köln GmbH & Co. KGdissolvedEinrichtungshaus Roth GmbH & Co. KG KölnactiveKÖLLERER UG (haftungsbeschränkt) SteuerberatungsgesellschaftactiveMeyerthole Siems Kohlruss Gesellschaft für aktuarielle Beratung mbHactiveReforce GmbH & Co. KGactiveREFORCE Planen und Bauen GmbHactiveREFORCE Verwaltungsgesellschaft mbHactiveRoth Möbel Beteiligungs-GmbHactiveStallmeyer Rechtsanwaltsgesellschaft mbHdissolvedSteinkrüger & Co. GmbHactive

Connections

9 links
Shared operator — likely the same administrator
Auping Plaza Wiesbaden GmbHShared officer / director · 10 share thisAuping Plaza Frankfurt GmbHShared officer / director · 10 share thisAuping Plaza Germany 1 GmbHShared officer / director · 10 share thisAuping Plaza Dortmund GmbHShared officer / director · 10 share thisAuping Plaza Germany 2 GmbHShared officer / director · 10 share thisAuping Plaza Deutschland GmbHShared officer / director · 10 share thisAuping Plaza Germany 3 GmbHShared officer / director · 10 share thisAuping Plaza Essen GmbHShared officer / director · 10 share thisAuping Plaza Deutschland 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.

People with significant control

1 people
NameRoleFromSource
Herman Bramerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Auping Plaza Essen GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100