DOSSIERS / AK THERMOPLAST GMBH
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Company dossier

AK Thermoplast GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13790 · R2507_HRB13790 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AK Thermoplast GmbH
de
R2507_HRB13790
de
active
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de

Companies at this address

35 total
adprofi GmbHactiveADVISA Ruhr GmbH SteuerberatungsgesellschaftactiveADVISA Steuerberatungsgesellschaft mbH NeustadtdissolvedBauplan GmbH Wagner + PartneractiveBölting + Kollegen Steuerberatungsgesellschaft mbHactiveCelene Bijouterie GmbHdissolvedCelene Bijouterie GmbHdissolvedCGB Handels GmbHactiveComES GmbHdissolvedDETK Internationale Schienen-Schleifen GmbHdissolvedETL B&K GmbH SteuerberatungsgesellschaftactiveEUROPAS GmbHactiveFinesteed Handels GmbHactiveFlachglas eGactiveFlachglas MarkenKreis GmbHactiveGelsen Trade Center GmbHactiveG + K Montage GmbHdissolvedGT3 Center GmbHactivegt4rent.com GmbHactiveHauno GmbHactive

+15 more

Connections

10 links
Shared operator — likely the same administrator
Klaus Grote Vermögensverwaltungs-GmbHShared officer / director · 11 share thisGrund + Wert GmbHShared officer / director · 11 share thisKlaus Grote Vermögensverwaltung GmbHShared officer / director · 11 share thisABV Allgemeine Beratungs- und Verwertungsgesellschaft mbHShared officer / director · 11 share thisMaterna GmbH Information & CommunicationsShared officer / director · 11 share thisK. Grote GmbH HolzverpackungssystemeShared officer / director · 11 share thisAK Thermoplast GmbHShared officer / director · 11 share thisGrote - Dollinger Verlags- und Industriebuchbinderei GmbHShared officer / director · 11 share thisGrote Verwaltungs-GmbHShared officer / director · 11 share thisProterra Leasing GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Klaus Groteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100