DOSSIERS / THYSSENGAS GMBH
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Company dossier

Thyssengas GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21273 · R2402_HRB21273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Thyssengas GmbH
de
R2402_HRB21273
de
active
de
Emil-Moog-Platz 13, 44137 Dortmund.
de

Connections

11 links
Shared operator — likely the same administrator
Einhorn-Apotheke Inhaber: Caroline Dahmen e.K.Shared officer / director · 2 share thisimube GmbHShared officer / director · 2 share thisRWE Transportnetz Gas GmbHShared officer / director · 2 share thisviavera GmbHShared officer / director · 3 share thisGlaukopis GmbHShared officer / director · 3 share thisterranets bw GmbHShared officer / director · 3 share thisintermax Medien & Handelsgesellschaft mbHShared officer / director · 3 share thisThyssengas Beteiligungs GmbHShared registered address · 5 share thisNordrheinische Erdgastransportleitungsgesellschaft mbH & Co. KGShared registered address · 5 share thisThyssengas Holding GmbHShared registered address · 5 share thisNordrheinische Erdgastransportleitungs-Verwaltungs-GmbHShared registered address · 5 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

10 people
NameRoleFromSource
Axel Cäsar Doctor Botzenhardtofficer—Germany registry
Bernd Dahmenofficer—Germany registry
Bernhard Detlef Dahmenofficer—Germany registry
Jörg Kamphausofficer—Germany registry
Klaus Professor Doctor Homannofficer—Germany registry
Michael Kohlofficer—Germany registry
Philipp Behmerofficer—Germany registry
Thomas Doctor Beckerofficer—Germany registry
Thomas Doctor Gößmannofficer—Germany registry
Wandulf Doctor Kaufmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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