DOSSIERS / PLUSSERVER GMBH
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Company dossier

PlusServer GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84977 · R3306_HRB84977 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
PlusServer GmbH
de
R3306_HRB84977
de
active
de
Hohenzollernring 72, 50672 Köln.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aogy GmbHactiveAtalos GmbHactiveATT - Aviation Tax Trust GmbHactiveBB Alternatives GmbHactiveBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftactiveBE Beteiligung Fonds Carry GmbH & Co. KGactiveBE Investment-Partners GmbHactiveBE Verwaltungs GmbHactiveCobus Company GmbHactiveConsilido Holding GmbHactiveCWB Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHactiveDaniel Wellington GmbHactiveDembach Goo Informatik GmbH & Co. KGactiveDembach Goo Verwaltungs-GmbHactiveDG-i Beteiligungs-GmbHdissolvedDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGactiveedag immobilien ag & cie. kommanditgesellschaftactiveedag immobilien aktiengesellschaftdissolvededag +kt real estate gmbhdissolved

+53 more

Connections

24 links
Shared operator — likely the same administrator
Host Europe Solutions GmbHShared officer / director · 5 share thisBSB Service GmbHShared officer / director · 5 share thisPlusServer Deutschland GmbHShared officer / director · 5 share thisdomainfactory GmbHShared officer / director · 5 share thisHOST Europe GmbHShared officer / director · 5 share thisPLUSSERVER AGShared officer / director · 5 share thisAogy GmbHShared officer / director · 5 share thisGoDaddy Deutschland GmbHShared officer / director · 5 share thisQuines Capital GmbHShared officer / director · 7 share thisMFG Metall- und Ferrolegierungsgesellschaft mbH Hafner, Blondin & TidouShared officer / director · 7 share thissmall frame big picture investments UG (haftungsbeschränkt)Shared officer / director · 7 share thiskjub GmbHShared officer / director · 7 share thiskjub GmbHShared officer / director · 7 share thisNexinto GmbHShared officer / director · 7 share thisPlusInvestment GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R3306_HRB84977/network.

People with significant control

8 people
NameRoleFromSource
Bernhard VogtlandAuthorized representative—Germany registry
Thomas NoglikAuthorized representative—Germany registry
Daniel Thomymit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Holger Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Fandelofficer—Germany registry
Thomas Noglikofficer—Germany registry
Thomas Stroheofficer—Germany registry
Tobias Mohrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUSSERVER AG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100