Key facts
dissolvedTHIS & THAT Groß- und Einzelhandels GmbH
de
R2201_HRB9635
de
dissolved
de
Wildbannweg 10, 44229 Dortmund.
de
Company dossier
THIS & THAT Groß- und Einzelhandels GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Gräfe | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100