DOSSIERS / AUPING PLAZA DEUTSCHLAND GMBH
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Company dossier

Auping Plaza Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86553 · R3306_HRB86553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Auping Plaza Deutschland GmbH
de
R3306_HRB86553
de
active
de
Hohenstaufenring 57, 50674 Köln.
de

Companies at this address

15 total
Auping Germany B.V. & Co. KGactiveAuping Plaza Köln GmbHdissolvedBMP 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

11 links
Shared operator — likely the same administrator
Vesta Küchenfachhandels GmbHShared officer / director · 2 share thisROYAL AUPING SARLShared officer / director · 2 share thisAuping Plaza Deutschland GmbHShared officer / director · 10 share thisAuping Plaza Dortmund GmbHShared officer / director · 10 share thisAuping Plaza Frankfurt GmbHShared officer / director · 10 share thisAuping Plaza Wiesbaden GmbHShared officer / director · 10 share thisAuping Plaza Germany 1 GmbHShared officer / director · 10 share thisAuping Plaza Köln GmbHShared officer / director · 10 share thisAuping Plaza Germany 2 GmbHShared officer / director · 10 share thisAuping Plaza Essen GmbHShared officer / director · 10 share thisAuping Plaza Germany 3 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

9 people
NameRoleFromSource
Aart Jan Cornelis RoosAuthorized representative—Germany registry
Jan-Joost BosmanAuthorized representative—Germany registry
Jonkheer Lucas Jacob BoreelAuthorized representative—Germany registry
Aart Jan Cornelis Roosofficer—Germany registry
Herman Bramerofficer—Germany registry
Jonkheer Lucas Jacob Boreelofficer—Germany registry
Jörg Cieslakofficer—Germany registry
Oliver Schwarzofficer—Germany registry
Herman Bramersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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