Key facts
activeThesaurus Verwaltung GmbH
de
B8537_HRB721798
de
active
de
Company dossier
Thesaurus Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Rettenmaier | officer | — | Germany registry |
| Raimund Doctor Baumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Thesaurus Verwaltung 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