DOSSIERS / THOMSON KGS GMBH
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Company dossier

Thomson KGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15284 · R3201_HRB15284 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Thomson KGS GmbH
de
R3201_HRB15284
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
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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
Andrew Edward Kendallofficer—Germany registry
Gregor Dalrympleofficer—Germany registry
Horst Gallusofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100