DOSSIERS / THERMOPLUS WÄRMEDIREKTSERVICE GMBH DUISBURG
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Company dossier

ThermoPlus WärmeDirektService GmbH Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7224 · R1202_HRB7224 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
ThermoPlus WärmeDirektService GmbH Duisburg
de
R1202_HRB7224
de
active
de
Bungertstr.
de

Companies at this address

20 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB7224/network.

People with significant control

8 people
NameRoleFromSource
Andreas GutschekofficerGermany registry
Bernhard BrunsofficerGermany registry
Ernst SchlusemannofficerGermany registry
Frank JostofficerGermany registry
Marcus Oliver WittigofficerGermany registry
Peter FelworofficerGermany registry
Ralf ThielensofficerGermany registry
Ramon ProskeofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100