DOSSIERS / THERMOSECURE MEDICAL EQUIPMENT GMBH
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Company dossier

ThermoSecure medical equipment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35250 · R3306_HRB35250 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ThermoSecure medical equipment GmbH
de
R3306_HRB35250
de
active
de
Richmodstraße 6, 50667 Köln.
de

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD Allgemeine Baudienstleistungsgesellschaft mbHdissolvedALANTYS Technology GmbHactiveBITLOG Consulting GmbHdissolvedBTE Beteiligungs GmbHdissolvedCCI GmbHdissolvedChristoph Kauter GmbH & Co. Green Energie KGdissolvedColonia Sicherheitsdienste e.K.dissolvedCortys AGdissolvedDIKuB AG; Deutsches Institut für KundenBindungdissolvedD.K. Sys GmbHdissolvedESC - Enterprise Services Company GmbHdissolvedEuronet Bau GmbHactiveEuronet Bau GmbHdissolvedEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHamburg - Köln - Express GmbHactiveHumboldt Kultur- und Bildungsdienste GmbHdissolved

+177 more

Connections

13 links
Shared operator — likely the same administrator
LOSCO LOGISTIC GmbHShared officer / director · 3 share thisLosco Logistic Ltd.Shared officer / director · 4 share thisKonnex Medienvertrieb UG (haftungsbeschränkt)Shared officer / director · 4 share thisIsoboxx-Systems GmbHShared officer / director · 4 share thisLosco Transporte GmbHShared officer / director · 4 share thisMediensales@Service Sauerland/Siegen Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWORLD COURIER ROMANIA SRLShared officer / director · 5 share thisAERO LINK Courier GmbHShared officer / director · 5 share thisinVentiv Health Germany GmbHShared officer / director · 5 share thisinVentiv Health Commercial Germany GmbHShared officer / director · 5 share thisWorld Courier (Deutschland) GmbHShared officer / director · 5 share thisMaler Hachmann GmbHShared officer / director · 5 share thisSyneos Health Holdings Germany GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Susanne Nötzold-LoscoAuthorized representative—Germany registry
Dirk Loscoofficer—Germany registry
Klaus Hachmannofficer—Germany registry
Susanne Nötzold-Loscoofficer—Germany registry
Trevor Paul Hanburyofficer—Germany registry
Volker Kirchnerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100