Key facts
activeTHB Europe GmbH
de
R3101_HRB16757
de
active
de
Rotter Bruch 26a, 52068 Aachen.
de
Company dossier
THB Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jun Lan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THB Europe 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