DOSSIERS / 2THELOO GERMANY GMBH
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Company dossier

2theloo Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28430 · R1608_HRB28430 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
2theloo Germany GmbH
de
R1608_HRB28430
de
active
de
Kölner Str.
de

Companies at this address

339 total

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

2theloo Germany GmbHdissolved360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolvedAMW Asphaltmischwerk Westeifel Verwaltungsgesellschaft mbHactive

+319 more

Connections

10 links
Shared operator — likely the same administrator
Canonicus Verwaltungs GmbHShared officer / director · 2 share thisStarbucks Coffee Deutschland GmbHShared officer / director · 2 share thisSAHAUShared officer / director · 9 share thisWANT IT CLEANShared officer / director · 9 share thisSARIVOShared officer / director · 9 share thisFRED OLSEN SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 9 share this2theloo Germany GmbHShared officer / director · 9 share thisSAMOOVEShared officer / director · 9 share thisSALINShared officer / director · 9 share thisSAGETAShared 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.

People with significant control

3 people
NameRoleFromSource
Franciscus Christianus WubbenAuthorized representative—Germany registry
Kees Jan BusAuthorized representative—Germany registry
Almar Holtzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2theloo Germany GmbH · dissolved · name-sim 1.0) — 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