DOSSIERS / THOMAS & THOMAS GMBH
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Company dossier

thomas & thomas GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54695 · R3306_HRB54695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
thomas & thomas GmbH
de
R3306_HRB54695
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
BEST Concepts Projektentwicklungs GmbHShared officer / director · 5 share thisBest Real Estate Invest GmbHShared officer / director · 5 share thisBEST Projects Management & Consulting GmbHShared officer / director · 5 share thisMK Portfolio Invest GmbHShared officer / director · 5 share thisBG Media Dienstleistungen GmbHShared officer / director · 6 share thisThomas Group GmbHShared officer / director · 6 share thisBeauty & Beast GmbHShared officer / director · 6 share thisBeauty & Beast GmbHShared officer / director · 6 share thisthomas & thomas GmbHShared 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
Armin Assadollahi Pour RafsanjaniAuthorized representative—Germany registry
Nicole Costa Da SilvaAuthorized representative—Germany registry
Armin Assadollahi Pour Rafsanjaniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (thomas & thomas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100