DOSSIERS / THUMANN & HEITKAMP VERWALTUNGS-GMBH
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Company dossier

Thumann & Heitkamp Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34875 · R1101_HRB34875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
Thumann & Heitkamp Verwaltungs-GmbH
de
R1101_HRB34875
de
active
de
Königsallee 4, 40212 Düsseldorf.
de

Connections

28 links
Shared operator — likely the same administrator
Heitkamp & Thumann KGShared officer / director · 2 share thisH & T Produktions Technologie GmbHShared officer / director · 3 share thisUNITE+ Consulting GmbHShared officer / director · 3 share thisSystemwerke IT Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisWESTFALIA METALShared officer / director · 4 share thisWestfalia-Flexider Metallschlauchtechnik GmbHShared officer / director · 4 share thisDehnhardt Spedition-Verwaltungs GmbHShared officer / director · 5 share thisThumann GmbH & Co. KGShared officer / director · 5 share thisE. Heitkamp Universalbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisTHB Beteiligungs-GmbHShared officer / director · 5 share thisWestfalia Metallschlauchtechnik Verwaltungs-GmbHShared officer / director · 7 share thisPMG Pferdesport-Marketinggesellschaft mbHShared officer / director · 7 share thisThumann Königsallee 4 GmbH & Co. KGShared registered address · 7 share thisThumann Königsallee 4 Verwaltungs-GmbHShared registered address · 7 share thisThumann GmbH & Co. KGShared registered address · 7 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1101_HRB34875/network.

People with significant control

9 people
NameRoleFromSource
Colin Arthur John Watlingofficer—Germany registry
Dietmar Schmitzofficer—Germany registry
Harald Langerbeinsofficer—Germany registry
John Benaglioofficer—Germany registry
Jürgen R Thumannofficer—Germany registry
Klaus Hillofficer—Germany registry
Nils Hubertofficer—Germany registry
Peter Jennissenofficer—Germany registry
Peter Schmelzerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100