Key facts
dissolvedMalerbetrieb Ulrich Tomsen GmbH
de
R2402_HRB25908
de
dissolved
de
Dortmunder Str.
de
Company dossier
Malerbetrieb Ulrich Tomsen GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
75 totalACTi Digital GmbHA.P.G. Anlagen Planungsgesellschaft mbHAuto-Service Guzik e.K.Autowerkstatt Brüggemann GmbHAWZ AUS- UND WEITERBILDUNGSZENTRUM GMBHBauMedia GmbHBedachungen Gökcen GmbHbeemo GmbHBergmann Beteiligungs-GmbHBICON GmbHbinary systems Datentechnik GmbHBlumen Schulte, Klemens Meier oHGBorghaus Lebensräume Projekt GmbHCOMGEN GmbHDaGo Media e.K.David S. Smith (Holdings) GmbHDavid S. Smith (Holdings) GmbHDemes Logistics GmbH & Co. KGDG Deutsche Gutachten AGDilay Gastro UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Mathis | Authorized representative | — | Germany registry |
| Stefanie Adam | Authorized representative | — | Germany registry |
| Ralf Mathis | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Malerbetrieb Ulrich Tomsen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100