DOSSIERS / BLUE TOWER GMBH
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Company dossier

Blue Tower GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5233 · R2204_HRB5233 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Blue Tower GmbH
de
R2204_HRB5233
de
active
de
Doncaster-Platz 5, 45699 Herten.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2204_HRB5233/network.

People with significant control

7 people
NameRoleFromSource
Christopher ThannhäuserAuthorized representativeGermany registry
Christian ReiserofficerGermany registry
Heinz-Jürgen Doctor MühlenofficerGermany registry
Helmut Doctor HubertofficerGermany registry
Henner Doctor GladenofficerGermany registry
Thomas MayerofficerGermany registry
Heinz-Jürgen Doctor Mühlensole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Mayer (officer) matches PEP Thomas Mayer — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100