DOSSIERS / BTFM E.K., INHABER MICHAEL THIEFES
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Company dossier

BTFM e.K., Inhaber Michael Thiefes

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7278 · R1102_HRA7278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BTFM e.K., Inhaber Michael Thiefes
de
R1102_HRA7278
de
dissolved
de
Böcklinstraße 21, 41564 Kaarst.
de

Connections

6 links
Shared operator — likely the same administrator
Firsttech e.K., Inhaber Michael ThiefesShared registered address · 2 share thisFirsttech e.K., Inhaber Michael ThiefesShared officer / director · 6 share thisATM Facility Services GmbHShared officer / director · 6 share thisATM Facility Services GmbHShared officer / director · 6 share thisFirsttech GmbHShared officer / director · 6 share thisFirsttech 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

1 people
NameRoleFromSource
Michael Thiefesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Firsttech e.K., Inhaber Michael Thiefes · dissolved · name-sim 0.65) — 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