DOSSIERS / KLOSTER-APOTHEKE HOLZHEIM THOMAS REIPEN E.K.
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Company dossier

Kloster-Apotheke Holzheim Thomas Reipen e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA4611 · R1102_HRA4611 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Kloster-Apotheke Holzheim Thomas Reipen e.K.
de
R1102_HRA4611
de
active
de
Kaiserstr.
de

Companies at this address

651 total

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

1CT First Composites Technologies GmbHdissolved2EQUES GmbHactive3D Hoax UG (haftungsbeschränkt)active3N Vermögensverwaltung KGactiveAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungactiveAbrechnungsservice Maier GmbHdissolvedAcquandas GmbHactiveAdelberger Heizungs- und Sanitärtechnik GmbHactiveADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBactiveAdnology GmbH & Co. KGactiveAdoriella Real Estate Management GmbHactiveAD ticket GmbHdissolvedadvades GmbHactiveAGENO Gesellschaft für Projektentwicklung mbHactiveAidhäuser Dorflädle UG (haftungsbeschränkt)activeAir Services GmbHactiveAIXTRON AktiengesellschaftdissolvedAlarm- und Sicherheitstechnik GELIKO GmbHactiveAlbert Schweitzer Immobilien GmbHactiveAlisze GmbHdissolved

+631 more

People with significant control

2 people
NameRoleFromSource
Hasso Märzofficer—Germany registry
Thomas Reipenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kloster-Apotheke Holzheim · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100