DOSSIERS / THOCAP GMBH.
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Company dossier

THOCAP GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27361 · R1101_HRB27361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THOCAP GmbH.
de
R1101_HRB27361
de
active
de
Erkrather Str.
de

Companies at this address

109 total

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

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedalessandro International GmbHactiveANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCasino Royal GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolved

+89 more

Connections

10 links
Shared operator — likely the same administrator
Dahnsdorfer Landwirte Marcus Jahn KGShared officer / director · 5 share thisSONNEN MOOR GmbH Zweigniederlassung DeutschlandShared officer / director · 5 share thisWITEC Informationssysteme-Vertriebs GmbHShared officer / director · 5 share thisWieland Verwaltungs - GmbHShared officer / director · 5 share thisStarlight Express GmbHShared officer / director · 7 share thisKMS Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisSpamalot Verwaltungs GmbHShared officer / director · 7 share thisComunate GmbHShared officer / director · 7 share thisMusical-Dome Verwaltungs- und Betriebsgesellschaft mbHShared officer / director · 7 share thisDeutsche Eintrittskarten TKS 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.

People with significant control

2 people
NameRoleFromSource
Walter WielandAuthorized representative—Germany registry
Thomas Krauthofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100