DOSSIERS / THERMOFER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Thermofer Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82832 · R3306_HRB82832 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Thermofer Verwaltungsgesellschaft mbH
de
R3306_HRB82832
de
active
de
Adamstraße 22, 50996 Köln.
de

Companies at this address

21 total
A & C Grundvermögen GmbH & Co. KGactiveBeton-Vertrieb Bonn-Köln GmbHactiveC. & N. Rau KGactiveC. & T. Rau KGactiveHeinrich-Konen-Straße Verwaltungs GmbHactiveHORST, Handels- und Transport-AktiengesellschaftdissolvedHORST, Handels- und Transport-AktiengesellschaftactiveHorst & Jüssen Verwaltungs-GmbHactiveJ. & E. Horst GmbH & Co. KGdissolvedJ. & E. Horst GmbH & Co. KGactiveJ. & E. Horst Verwaltungsgesellschaft mit beschränkter HaftungactiveOTENBRUCH GmbHactiveRau Management GmbH & Co. KGactiveRau Real Estate GmbHactiveRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRKG Beteiligungs GmbH & Co. KGactiveSchwadorfer Hof GmbH & Co. KGdissolvedSchwadorfer Hof Verwaltungs GmbHactiveSEILBAHNSTRAßE GmbHactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
Die Hauscompagnie G.m.b.H.Shared officer / director · 4 share thisSyncotec Immobilien GmbHShared officer / director · 4 share thisREUSS-SEIFERT GmbHShared officer / director · 4 share thisRKG Teile Service GmbHShared officer / director · 11 share thisWepa Clean & Care GmbHShared officer / director · 11 share thiscake & bake Verlagsgesellschaft mbHShared officer / director · 11 share thisThermofer Verwaltungsgesellschaft mbHShared officer / director · 11 share thisRKG Rheinische Kraftwagen-Verwaltungsgesellschaft mbHShared officer / director · 11 share thisWepa Mainz Verwaltungs GmbHShared officer / director · 11 share thisCandlelight Buchverlag UG (haftungsbeschränkt)Shared officer / director · 11 share thisWagrien Verlagsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisRKG Markenwelt Verwaltungs-GmbHShared officer / director · 11 share thisE & M Rheinische Automobile GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Tim WinterscheidAuthorized representative—Germany registry
Guido Attabraofficer—Germany registry
Hans-Georg Kochofficer—Germany registry
Hans-Georg Kochsole representation—Germany registry
Tim Winterscheidsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thermofer Verwaltungsgesellschaft mbH · 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