DOSSIERS / LOI THERMPROCESS GMBH
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Company dossier

LOI Thermprocess GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7862 · R2503_HRB7862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LOI Thermprocess GmbH
de
R2503_HRB7862
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
LOI Holding GmbHShared officer / director · 5 share thisANDRITZ FBB GmbHShared officer / director · 5 share thisTenova Deutschland Holding GmbHShared officer / director · 5 share thisLOI Thermprocess GmbHShared officer / director · 5 share thisosnabus GmbHShared officer / director · 9 share thisTEGA Vertriebs GmbHShared officer / director · 9 share thisUNITED Chassis & Reifen-Service GmbHShared officer / director · 9 share thisGünstige Umzugskartons GmbHShared officer / director · 9 share this1A Wintergarten & Elementbau GmbHShared officer / director · 9 share thisDie Umzugsprofis GmbHShared officer / director · 9 share thisSpedition Otte Verwaltungs GmbHShared officer / director · 9 share thisVLO Bus 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

2 people
NameRoleFromSource
Augusto FunghiniAuthorized representative—Germany registry
Dieter Otteofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100