DOSSIERS / THOLAN TECHNOLOGIES GMBH
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Company dossier

THOLAN Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22234 · R3101_HRB22234 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
THOLAN Technologies GmbH
de
R3101_HRB22234
de
active
de
Nerscheider Weg 170, 52076 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
Alexander Wilden Beteiligungen GmbHShared officer / director · 6 share thisMEDASSURE BRASIL CORRETORA DE SEGUROS LTDAShared officer / director · 6 share thisAWI GmbHShared officer / director · 6 share thisschwartz GmbHShared officer / director · 6 share thisN.T.A.Shared officer / director · 6 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

3 people
NameRoleFromSource
Alexander WildenAuthorized representativeGermany registry
Thomas PieperAuthorized representativeGermany registry
Thomas PieperofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOLAN Technologies 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