DOSSIERS / DOMUS INTERNATIONAL GMBH
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Company dossier

Domus International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6878 · R2307_HRB6878 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
Domus International GmbH
de
R2307_HRB6878
de
dissolved
de
Hans-Thoma-Str.
de

Companies at this address

44 total
ACTIV - Baubetreuungsgesellschaft mbHdissolvedADLINK Technology (Europe) GmbHdissolvedADLINK Technology GmbHactiveADLINK Technology Holding GmbHactiveAHA IT GmbHdissolvedattracks e.K.dissolvedClever Sicherung UG (haftungsbeschränkt)dissolvedCOSMETICON GmbHactiveDOMO koncept Vermögensplanungs GmbHactiveDomus International GmbHactiveEMA Group GmbHactiveFahrzeughaus Becker + Fretz OHGactiveFIT Gesellschaft für ganzheitliches Management Goldbach mbHdissolvedGabriel Consulting GmbHdissolvedGecomp GmbH Computer Hard-u. SoftwareactiveHRS GmbH SteuerberatungsgesellschaftactiveHumanOptics Deutschland GmbH & Co. KGdissolvedHumanOptics Deutschland Verwaltungs GmbHdissolvedIEV Internetexpertenverlag UG (haftungsbeschränkt) (Zweite)dissolvedInterdata GmbHactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
Domus International GmbHShared officer / director · 2 share thisHeinz Thomsen e.K.Shared officer / director · 12 share thisBerendsen GmbHShared officer / director · 12 share thisWathory Holding GmbHShared officer / director · 12 share thisMTA Praxis Betriebe Thomas Thomsen e.K.Shared officer / director · 12 share thisGeek Verwaltungs GmbHShared officer / director · 12 share thisInsel Sylt Tourismus-Service GmbHShared officer / director · 12 share thisineffect labs UG (haftungsbeschränkt)Shared officer / director · 12 share thisHotel FORA Hannover Betriebsgesellschaft mbHShared officer / director · 12 share thisBarmenia Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 12 share thisMTA Praxisflächen Verwaltungs GmbHShared officer / director · 12 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 11 of 12 — full graph via /v1/entities/DE-R2307_HRB6878/network.

People with significant control

2 people
NameRoleFromSource
Christine Trückofficer—Germany registry
⚠ Thomas Thomsenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

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 (Domus International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Thomsen (officer) matches PEP Thomas Thomsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100