DOSSIERS / LOI THERMPROCESS GMBH
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Company dossier

LOI Thermprocess GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25753 · R2503_HRB25753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LOI Thermprocess GmbH
de
R2503_HRB25753
de
active
de
Am Lichtbogen 29, 45141 Essen.
de

Companies at this address

14 total
JUNCTIM GmbH Netzwerkplanung und ConsultingactiveJUNCTIM GmbH Planung von KommunikationsinfrastrukturenactiveMärz EMCC GmbHactiveMärz Internetwork Services AGactiveMärz Logistic Center GmbHactiveMärz Network Services GmbHactiveTechnometal GmbHdissolvedTechnometal GmbHdissolvedTenova Deutschland Holding GmbHactiveTENOVA ITALIMPIANTI DEUTSCHLAND GmbHdissolvedTENOVA ITALIMPIANTI DEUTSCHLAND GMBHdissolvedTenova Metals Deutschland GmbHactiveTenova Re Energy GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
Bilfinger Gerber GmbHShared officer / director · 2 share thisHasenclever GmbHShared officer / director · 2 share thisMahler GmbHShared officer / director · 6 share thisIVA Schmetz GmbHShared officer / director · 6 share thisMetall Technologie Holding GmbHShared officer / director · 6 share thisMetall Technologie Holding GmbHShared officer / director · 9 share thisTENOVA ITALIMPIANTI DEUTSCHLAND GmbHShared officer / director · 9 share thisUnternehmensverwaltungsgesellschaft Tramontane GmbHShared officer / director · 9 share thisGIF Holding GmbHShared officer / director · 9 share thisLOI Thermprocess GmbHShared officer / director · 9 share thisTenova Deutschland Holding GmbHShared officer / director · 9 share thisTENOVA ITALIMPIANTI DEUTSCHLAND GMBHShared officer / director · 9 share thisATESTEO Holding GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Erik MicekAuthorized representative—Germany registry
Christian Kinkeldeimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Blummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Falko Heiseofficer—Germany registry
Georg Doctor Bletschacherofficer—Germany registry
Hans Joachim Eiseltofficer—Germany registry
Karl Doctor Nolteofficer—Germany registry
Rüdiger Heineofficer—Germany registry
Stefan Blumofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOI Thermprocess 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