DOSSIERS / THAMMEX EXCLUSIVE FAHRZEUGTRANSPORT GMBH
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Company dossier

Thammex exclusive Fahrzeugtransport GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB720545 · B8535_HRB720545 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Thammex exclusive Fahrzeugtransport GmbH
de
B8535_HRB720545
de
dissolved
de
Unter den Linden 10, 10117 Berlin.
de

Companies at this address

68 total

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

ABMA GmbHactiveAE New Media Innovations SEdissolvedAET - alternative energy technologies GmbHactiveAladdin Healthcare Technologies SEactiveBERLINTAPETE GmbHactiveBHT Bau-Handel-Transport GmbHactiveBreakers Capital Management GmbHactiveChartwell Consulting Deutschland GmbHactiveCitNOW Video GmbHactivecompany move GmbHactiveConsenSys Deutschland GmbHactiveConte Caserta GmbHactiveD & D Immobilien GmbHactiveDigitalprofit UG (haftungsbeschränkt)activeDr. Koch Hauptstadtbüros Beteiligungsgesellschaft mbHactiveDr. Koch Hauptstadtbüros GmbH & Co. KGactiveEPDM Gesellschaft für Dach und Fassade mbHactiveExterra Enterprises GmbHactiveExterra Properties GmbHdissolvedExterra Properties GmbH & Co. Immobilien KGdissolved

+48 more

Connections

5 links
Shared operator — likely the same administrator
Thammex exclusive Fahrzeugtransport GmbHShared officer / director · 6 share thisNeoPet GmbHShared officer / director · 6 share thisOneDay.Care GmbHShared officer / director · 6 share thisBrauer Baustahlarmierung GmbHShared officer / director · 6 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 4 of 5 — full graph via /v1/entities/DE-B8535_HRB720545/network.

People with significant control

1 people
NameRoleFromSource
Georg TeipelAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thammex exclusive Fahrzeugtransport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100