Key facts
activeTHM 35 GmbH
de
R3306_HRB62877
de
active
de
Aachener Str.
de
Company dossier
THM 35 GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
270 total2. Hörn-Beteiligungs-GmbH4 Illusion GmbHABC Snack Holding Verwaltung GmbHAdvema GmbHAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)AKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAlbertine Moeker Beteiligungs-Gesellschaft mbHAL Beteiligungs GmbH & Co. KGAlfred Darius e.K. LandesprodukteAL GmbH & Co. 1. Anlagen KGAL GmbH & Co. 2. Anlagen KGAL GmbH & Co. 3. Anlagen KGAL GmbH & Co. 4. Anlagen KGAL GmbH & Co. 5. Anlagen KG"Alt Aachener Kaffeestuben" Restaurations-GmbHAMB-AKADEMIE MUSIK & BÜHNE GmbHAMERON Hotelgesellschaft mbH DREIUNDZWANZIGAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGANYPROFIT GmbHAS Sylt Resort GmbH & Co. KG
Connections
2 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Bartußat | Authorized representative | — | Germany registry |
| Gerd Horst Richard Puppe | Authorized representative | — | Germany registry |
| Jens Liewald | Authorized representative | — | Germany registry |
| Jörg Doctor Luxem | Authorized representative | — | Germany registry |
| Werner Liewald | Authorized representative | — | Germany registry |
| Björn Bartußat | officer | — | Germany registry |
| Jens Liewald | officer | — | Germany registry |
| Jörg Doctor Luxem | officer | — | Germany registry |
| Werner Liewald | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 270 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100