DOSSIERS / THOERMER HOLDING GMBH
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Company dossier

Thoermer Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39851 · R2101_HRB39851 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Thoermer Holding GmbH
de
R2101_HRB39851
de
dissolved
de
Potsdamer Str.
de

Companies at this address

143 total

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

01. Luxfair Vermögensverwaltungs GmbHdissolved40seconds Service GmbHactiveactivemind.legal Rechtsanwaltsgesellschaft mbHactiveADN Babelsberg Properties GmbHactiveAKAY GmbHactiveAlitania International Club GmbHactiveAllround Immobilien GmbHactiveAMC INTERNATIONAL PARTNERS GmbH & Co. KGdissolvedÄrztezentrum Teltow Verwaltungs- und Betriebsgesellschaft mbHactiveAS AUTOMOBILE BIELEFELD GmbHdissolvedASH Investment & Consulting UG (haftungsbeschränkt)activeASS-PROVIDA GmbHdissolvedAutohaus ES-CO Motors GmbHactiveB & B Business Beteiligungs GmbHactiveBEGAMIS Montagegesellschaft mbHdissolvedBeisler GmbHdissolvedBeisler GmbHdissolvedBERF 1 GmbH & Co. KGdissolvedBerolina Backwaren GmbHdissolvedBEST supermarkt Potsdamer Straße GmbHdissolved

+123 more

Connections

15 links
Shared operator — likely the same administrator
ENSEMBLE - World of Interiors GmbHShared officer / director · 8 share thisThoermer GmbHShared officer / director · 8 share thisTRIBECA + Thoermer GmbHShared officer / director · 8 share thisDesigner´s Fantasy Thörmer Textilverlag GmbHShared officer / director · 8 share thisTRIBECA HOME GmbHShared officer / director · 8 share thisTRIBECA Beteiligungs-GmbHShared officer / director · 8 share thisMoebeldesign Kühl GmbHShared officer / director · 8 share thisThoermer Holding GmbHShared officer / director · 8 share thisBPW Bergische Achsen KommanditgesellschaftShared officer / director · 10 share thisMWK Metallbau Verwaltungs-GmbHShared officer / director · 10 share thisStadtwerke Soest Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisStadtwerke Soest Energiedienstleistungs GmbHShared officer / director · 10 share thisWärmecontracting KlinikumStadtSoest GmbHShared officer / director · 10 share thisStadtwerke Arnsberg Vertriebs und Energiedienstleistungs GmbHShared officer / director · 10 share thisMean Machine Motorradhandel GmbHShared officer / director · 10 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
Andrea Grattofficer—Germany registry
Gerd Grattofficer—Germany registry
Jörg Kuhlmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thoermer Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100