Key facts
dissolvedTHM 20 Verwaltungs GmbH
de
R3306_HRB90754
de
dissolved
de
Aachener Straße 514, 50933 Köln.
de
Company dossier
THM 20 Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Puppe | Authorized representative | — | Germany registry |
| Björn Bartußat | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THM 20 Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100