DOSSIERS / THIES VERWALTUNGS GMBH
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Company dossier

Thies Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54567 · R1101_HRB54567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Thies Verwaltungs GmbH
de
R1101_HRB54567
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
GOB Office Management GmbHShared officer / director · 4 share thisFIM Verwaltungs GmbHShared officer / director · 4 share thisThies Immobiliengesellschaft mbHShared officer / director · 4 share thisKIC Immobilien Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisOrca-Weener UG (haftungsbeschränkt)Shared officer / director · 5 share thisKMN Immobilien Consulting UG (haftungsbeschränkt)Shared officer / director · 5 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

3 people
NameRoleFromSource
Heinrich Anton KohAuthorized representative—Germany registry
Angelika Hundtofficer—Germany registry
Karl Josef Neitelerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIM Verwaltungs GmbH · dissolved · name-sim 0.63) — 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