DOSSIERS / SERVICEPLAN KÖLN MANAGEMENT GMBH
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Company dossier

Serviceplan Köln Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82174 · R3306_HRB82174 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Serviceplan Köln Management GmbH
de
R3306_HRB82174
de
active
de
Von-Werth-Straße 6, 50670 Köln.
de

Connections

6 links

People with significant control

9 people
NameRoleFromSource
Fabian Doctor PrüschenkofficerGermany registry
Florian Freiherr von HornsteinofficerGermany registry
Heinz-Jörg EberbachofficerGermany registry
Jens PlathofficerGermany registry
Liong Hian -genannt Pit- KhoofficerGermany registry
Martina MarzahnofficerGermany registry
Petra DammersofficerGermany registry
Tobias GreweofficerGermany registry
Winfried BergmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Serviceplan Sales München Management 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