DOSSIERS / TRIBECA + THOERMER GMBH
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Company dossier

TRIBECA + Thoermer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10839 · R2108_HRB10839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TRIBECA + Thoermer GmbH
de
R2108_HRB10839
de
dissolved
de
Potsdamer Straße 211, 33719 Bielefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Thoermer GmbHShared officer / director · 3 share thisAuto Esch, Inh. Wolfgang Simons e.K.Shared officer / director · 5 share thisBÄKO Südwürttemberg eG Bäcker- und Konditoren-EinkaufShared officer / director · 5 share thisDomaniecki Carpetence GmbHShared officer / director · 6 share thisThoermer GmbHShared registered address · 7 share thisUNI Projektbau GmbHShared registered address · 7 share thisTeuto Projektentwicklung GmbHShared registered address · 7 share thisThoermer GmbHShared registered address · 7 share thisImmokontor24 GmbHShared registered address · 7 share thisTRIBECA HOME GmbHShared registered address · 7 share thisThoermer Holding GmbHShared officer / director · 8 share thisThoermer Holding GmbHShared officer / director · 8 share thisTRIBECA HOME GmbHShared officer / director · 8 share thisThoermer GmbHShared officer / director · 8 share thisENSEMBLE - World of Interiors GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2108_HRB10839/network.

People with significant control

5 people
NameRoleFromSource
Andrea Grattofficer—Germany registry
Eberhard Dombroweofficer—Germany registry
Gerd Grattofficer—Germany registry
Thomas N Bockofficer—Germany registry
Wolfgang Simonsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thoermer GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100