DOSSIERS / LOI THERMPROCESS GMBH
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Company dossier

LOI Thermprocess GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54482 · R1101_HRB54482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LOI Thermprocess GmbH
de
R1101_HRB54482
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
ANDRITZ FBB GmbHShared officer / director · 5 share thisLOI Holding GmbHShared officer / director · 5 share thisLOI Thermprocess GmbHShared officer / director · 5 share thisTenova Deutschland Holding GmbHShared officer / director · 5 share thisFRANKONIA PRESSE VERTRIEBS- GMBHShared officer / director · 7 share thisDieter Schwab Finanzberatung UG (haftungsbeschränkt)Shared officer / director · 7 share thisSchneider-Schwab GmbHShared officer / director · 7 share thisSystem Verwaltungs-GmbH Gesellschaft für Verwaltung von Haus- und GrundbesitzShared officer / director · 7 share thisFränkische Nachrichten Verlags-GmbHShared officer / director · 7 share thisHulda Grulms Spedition GmbHShared officer / director · 7 share thisTENOVA ITALIMPIANTI DEUTSCHLAND GmbHShared officer / director · 9 share thisUnternehmensverwaltungsgesellschaft Tramontane GmbHShared officer / director · 9 share thisMetall Technologie Holding GmbHShared officer / director · 9 share thisGIF Holding GmbHShared officer / director · 9 share thisTENOVA ITALIMPIANTI DEUTSCHLAND GMBHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R1101_HRB54482/network.

People with significant control

4 people
NameRoleFromSource
Augusto Funghiniofficer—Germany registry
Dieter Schwabofficer—Germany registry
Georg Doctor Bletschacherofficer—Germany registry
Ulrich Hallemeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOI Thermprocess 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