DOSSIERS / THEISSEN INDUSTRIETECHNIK VERWALTUNGS GMBH
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Company dossier

Theißen Industrietechnik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43599 · R1101_HRB43599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Theißen Industrietechnik Verwaltungs GmbH
de
R1101_HRB43599
de
active
de
Formerstraße 47, 40878 Ratingen.
de

Companies at this address

16 total
Atasan Fashion GmbHactivebitworxx GmbHactiveDPF Deutsche Private Finance GmbHactiveEPM ENGINEERED PIPING MATERIALS GMBHactiveHecker und Zwick GmbHactiveHPP Finanzberatung e.K.activeIncodis GmbHactiveparche & partner AktiengesellschaftactiveRenovatio Beteiligungsgesellschaft mbHdissolvedRenovatio GmbHactiveRenovatio GmbH & Co. KGdissolvedRenovatio GmbH & Co. KGdissolvedSchmidt Energiekonzepte GmbH & Co. KGactiveSchmidt Immobilienverwaltung GmbH & Co. KGactiveSchmidt Verwaltungs GmbHactive

Connections

7 links
Shared operator — likely the same administrator
AUTEC Industrietechnik GmbHShared officer / director · 4 share thisAUTEC Industrietechnik GmbHShared officer / director · 4 share thisINDUSER Industrietechnik GmbHShared officer / director · 4 share thisTierarztpraxis Dr. Zurr GmbHShared officer / director · 6 share thisMRL GmbHShared officer / director · 6 share thisTheißen Industrietechnik GmbH & Co. KGShared officer / director · 6 share thisIFB Ingenieur-Büro 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

2 people
NameRoleFromSource
Philipp Jerome Gescheofficer—Germany registry
Ralph Zurrofficer—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 (AUTEC Industrietechnik GmbH · dissolved · name-sim 0.47) — 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