DOSSIERS / DUS PLAZA GMBH
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Company dossier

DUS Plaza GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81431 · R3306_HRB81431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
DUS Plaza GmbH
de
R3306_HRB81431
de
active
de
Hildeboldplatz 20, 50672 Köln.
de

Companies at this address

14 total
FRANKONIA Eurobau Friesenquartier GmbHdissolvedIMF Campus GmbHactiveIMF Deutschland GmbHactiveIMF Königskinder GmbHactiveIMMOFINANZ Accounting Services Deutschland GmbHdissolvedIMMOFINANZ CAMPUS GmbH & Co KGdissolvedIMMOFINANZ Deutschland GmbHactiveIMMOFINANZ Development Services Deutschland GmbHdissolvedIMMOFINANZ Friesenquartier GmbHactiveIMMOFINANZ Friesenquartier II GmbHactiveIMMOFINANZ Friesenquartier Management GmbHdissolvedIMMOFINANZ Friesenquartier Management GmbHdissolvedImmofinanz Medienhafen GmbHactive

Connections

21 links
Shared operator — likely the same administrator
IMMOFINANZ Deutschland GmbHShared officer / director · 4 share thisIMMOFINANZ Friesenquartier II GmbHShared officer / director · 4 share thisSpolečenství vlastníků jednotek Riegrova 2848, České BudějoviceShared officer / director · 4 share thisDUS Plaza GmbHShared officer / director · 6 share thisgreenfield Logistikpark Vaihingen-Ost GmbHShared officer / director · 6 share thisIMMOFINANZ Development Services Deutschland GmbHShared officer / director · 6 share thisIMMOFINANZ Accounting Services Deutschland GmbHShared officer / director · 6 share thisequal Projekt GmbHShared officer / director · 6 share thisIMMOFINANZ Friesenquartier GmbHShared officer / director · 6 share thisequal Projekt GmbHShared officer / director · 6 share thisLOG.IQ Verwaltung GmbHShared officer / director · 6 share thisIMF Deutschland GmbHShared officer / director · 6 share thisIMF Casa Stupenda Verwaltungs GmbHShared officer / director · 10 share thisIMF Königskinder GmbHShared officer / director · 10 share thisBaker Tilly Unternehmensberatung 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 21 — full graph via /v1/entities/DE-R3306_HRB81431/network.

People with significant control

12 people
NameRoleFromSource
Brigitte Kelly-Prokschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Traunfellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robert Tucovicmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Till Diekmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Julia Siegersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Svobodaofficer—Germany registry
Brigitte Kelly-Prokschofficer—Germany registry
Daniela Michel-Hendemannofficer—Germany registry
Florian Niefindofficer—Germany registry
Robert Tucovicofficer—Germany registry
Tatjana Gettingerofficer—Germany registry
Till Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUS Plaza 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