DOSSIERS / THB BETEILIGUNGS-GMBH
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Company dossier

THB Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60856 · R1101_HRB60856 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THB Beteiligungs-GmbH
de
R1101_HRB60856
de
dissolved
de
c/o Heitkamp & Thumann KG, Königsallee 2-4, 40212 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB60856/network.

People with significant control

3 people
NameRoleFromSource
Gerhard WilwerdingofficerGermany registry
Harald LangerbeinsofficerGermany registry
Hill KlausofficerGermany 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