DOSSIERS / GETRÄNKESUPERMARKT THOMA E. K.
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Getränkesupermarkt Thoma e. K.

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA2846 · R3103_HRA2846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Getränkesupermarkt Thoma e. K.
de
R3103_HRA2846
de
active
de

Connections

11 links
Shared operator — likely the same administrator
FLEXORAND Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisGetränkesupermarkt Scholz e.K.Shared officer / director · 11 share thisGetränkesupermarkt Ewald KGShared officer / director · 11 share thisGetränkesupermarkt Albers KGShared officer / director · 11 share thisJohn Einzelhandels KGShared officer / director · 11 share thisGetränkesupermarkt Popetschnig KGShared officer / director · 11 share thisTäubrich Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisGetränkesupermarkt Sowa e.K.Shared officer / director · 11 share thisGetränkesupermarkt Kürekci e.K.Shared officer / director · 11 share thisIVT Immobilien Verwaltung GmbHShared officer / director · 11 share thisOtto Einzelhandels KGShared 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

4 people
NameRoleFromSource
Alexandra geborene Täubrich Toellerofficer—Germany registry
Alexandra Toellerofficer—Germany registry
Ursula Thomaofficer—Germany registry
Ursula Thomasole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Bacak e.K. · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100