Key facts
dissolvedTHM 20 Verwaltungs GmbH
de
R3208_HRB13063
de
dissolved
de
Von-Werth-Straße 1, 50670 Köln.
de
Company dossier
THM 20 Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalA80 GmbHAMEDI - Köln GmbHBelaVita GmbHDaehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHDiok Asset GmbHDiok Capital GmbHDiok Hattingen GmbHDiok Neuss GmbHDiok nrw GmbHDiok RealEstate AGDiok Ulm GmbHDR Asset Management GmbHDR Asset Management GmbHDR Commercial 1 AGDR Immobilienvertrieb GmbHDR Real Estate AGDR Real Estate Cologne GmbH & Co. KommanditgesellschaftDR Wohnen 1 GmbH & Co. KGDR Wohnen III GmbH & Co. KGDR Wohnen Verwaltung GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Bartussat | Authorized representative | — | Germany registry |
| Christoph Gottfried Zimmermann | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THM 20 Verwaltungs 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