DOSSIERS / THOMAS GROUP GMBH
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Company dossier

Thomas Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64109 · R3306_HRB64109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Thomas Group GmbH
de
R3306_HRB64109
de
dissolved
de
Ehrenstraße 79, 50672 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
fleet ad GmbHShared registered address · 4 share thisb & p services GmbHShared registered address · 4 share thisOut-Fitz Concepts B.V. Zweigniederlassung KölnShared registered address · 4 share thisBeauty & Beast GmbHShared officer / director · 6 share thisthomas & thomas GmbHShared officer / director · 6 share thisthomas & thomas GmbHShared officer / director · 6 share thisBeauty & Beast GmbHShared officer / director · 6 share thisBG Media Dienstleistungen 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

1 people
NameRoleFromSource
Nicole Costa Da Silvaofficer—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 0.71) — 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