DOSSIERS / TH CAPITAL MANAGEMENT GMBH
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Company dossier

TH Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52305 · R1101_HRB52305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TH Capital Management GmbH
de
R1101_HRB52305
de
dissolved
de
Schanzenstraße 34, 40549 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
optigrün international AGShared officer / director · 8 share thisEM-Kapital-Invest GmbHShared officer / director · 8 share thisMULTIPRINTER e.K.Shared officer / director · 8 share thisUNIKA GmbHShared officer / director · 8 share thisEM-Erfolgsnetzwerk GmbHShared officer / director · 8 share thisCafe Sehnsucht GmbHShared officer / director · 8 share thisAdvanced Asset Management AGShared officer / director · 8 share thisKULUCE group s.r.o.Shared officer / director · 11 share thisAML Stavby s.r.o.Shared officer / director · 11 share thisSCI ROESSELBACHShared officer / director · 11 share thisML-2SShared officer / director · 11 share thisMoveVision Düsseldorf GmbHShared officer / director · 11 share thisLukis GmbHShared officer / director · 11 share thisLux Property Index, s.r.o.Shared officer / director · 11 share thisMoveVision 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB52305/network.

People with significant control

5 people
NameRoleFromSource
Torsten HühnAuthorized representative—Germany registry
Martin Luxofficer—Germany registry
Peter Küstersofficer—Germany registry
Torsten Hühnofficer—Germany registry
Werner Brechofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100