Key facts
dissolvedThermtechnik GmbH
de
R2404_HRB7417
de
dissolved
de
Treskowstraße 7-9, 13156 Berlin.
de
Company dossier
Thermtechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
21 total3XXXElektrohandel GmbHAktiv Unternehmensberatung GmbHAwis Sp. z. o. o. Zweigniederlassung BerlinAwis Sp. z. o. o. Zweigniederlassung DuisburgBurian GmbHDM Plan GmbHDM Plan GmbHF.E.B Consulting UK LimitedGR Print Media e.K.MAN-TEC UG (haftungsbeschränkt)NEF Cargo GmbHPagemat XSL 384 GmbHSSB Projektmanagement & Consulting GmbHTeppichparadies Rose UG (haftungsbeschränkt)Thermtechnik GmbHTIMESHOP ELEKTRONICS GmbHTriTon GmbHVivendi Hotelbetriebs GmbHWIHO-TEC GmbHWIHO-TEC GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Seyhmus Yalci | officer | — | Germany registry |
| Andreas Kaufmann | sole representation | — | Germany registry |
| Seyhmus Yalci | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100