DOSSIERS / TH VERMÖGENSVERWALTUNG GMBH
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Company dossier

TH Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61582 · R1101_HRB61582 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TH Vermögensverwaltung GmbH
de
R1101_HRB61582
de
dissolved
de
Friedrich-Heinrich Allee 38, 47475 Kamp-Lintfort.
de

Companies at this address

19 total
AF Amari GmbHdissolvedAF Provim GmbHdissolvedAF Viona GmbHdissolvedApollo Bell International Treuhand GmbHdissolvedDNL-Grundinvest GmbHdissolvedImmodienstleistungs GmbHdissolvedImmored GmbHdissolvedImmored GmbH & Co. Objekt Lünen KGdissolvedKomplex Plan GmbHdissolvedMemeti Verwaltungs GmbHactiveRedema Investors GmbHdissolvedRedema Investors GmbHdissolvedREII - Beteiligungs GmbHdissolvedSecundastraße Bornheim GmbHdissolvedTH Vermögensverwaltung GmbHdissolvedTransart Beteiligungs GmbHdissolvedWMK Bau GmbHdissolvedWMK-Recycling GmbHdissolved

Connections

3 links
Shared operator — likely the same administrator
TH Vermögensverwaltung GmbHShared officer / director · 2 share thisPAUPER Beteiligungsgesellschaft Limited Niederlassung DeutschlandShared officer / director · 3 share thisSNP Schuster und Partner GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 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
Christian LentföhrAuthorized representative—Germany registry
Tatjana HillebrandAuthorized representative—Germany registry
Christian Lentföhrofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH Vermögensverwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100