DOSSIERS / THYSSEN SCHACHTBAU GMBH
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Company dossier

THYSSEN SCHACHTBAU GMBH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14243 · R1202_HRB14243 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
THYSSEN SCHACHTBAU GMBH
de
R1202_HRB14243
de
active
de
Sandstr.
de

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2nd level films GmbH & Co. KGdissolvedamp GmbHactiveAntonius Doninger GmbH & Co. KGactiveAntonius Doninger Verwaltungs GmbHactiveApricor GmbHactiveApricor GmbHdissolvedapromeX GmbHactiveAQUA Management GmbHactiveArk Unternehmensberatung UG (haftungsbeschränkt)activeArndt & Brinkmann Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAstra Immoservice GmbHactiveAumüller Korbwaren GmbH & Co. KGactiveAumüller Korbwaren Verwaltungs GmbHactiveBabylon Handels GmbHactiveBauunternehmen Volk GmbHactiveBayerischer Wahlverlag GmbHactiveBDA Creative GmbHactiveBeccofino GmbHdissolvedBergbau-Spezialgesellschaft Ruhr-Lippe mbHactiveBesitzgesellschaft Weingarten UG (haftungsbeschränkt)active

+155 more

Connections

26 links
Shared operator — likely the same administrator
Deilmann-Haniel Druweko Baulogistik GmbHShared officer / director · 2 share thisFreizeit Welten UG (haftungsbeschränkt)Shared officer / director · 2 share thisTimm Fliesen Verwaltungsgesellschaft mbHShared officer / director · 3 share thisTS Technologie + Service GmbHShared officer / director · 3 share thisDIG DEUTSCHE INNENBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 3 share thisEMSCHER AUFBEREITUNG GMBHShared officer / director · 5 share thisFEKO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTS BAU GMBHShared officer / director · 5 share thisThyssen & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisThyssen Schachtbau Immobilien GmbHShared officer / director · 5 share thisDBS Deutsche Bergbau-Spezialgesellschaft mbHShared officer / director · 6 share thisA. v.D. K. 32 Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCarl Simon Verwaltungs-GmbHShared officer / director · 6 share thisDeilmann-Haniel GmbHShared officer / director · 8 share thisBergsicherung Schneeberg GmbHShared officer / director · 8 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 26 — full graph via /v1/entities/DE-R1202_HRB14243/network.

People with significant control

15 people
NameRoleFromSource
Andreas C Doctor Pielczykofficer—Germany registry
Andreas Masthoffofficer—Germany registry
Cemaleddin Doctor Cetindisofficer—Germany registry
Gottfried Pannenbäckerofficer—Germany registry
Heinz-Wilhelm Kirchhelleofficer—Germany registry
Klaus Lohmannofficer—Germany registry
Markus Beermannofficer—Germany registry
Markus Geversofficer—Germany registry
Michael Hacciusofficer—Germany registry
Michael Kleinofficer—Germany registry
Norbert Handkeofficer—Germany registry
Oleg Doctor Kaledinofficer—Germany registry
Tim van Heydenofficer—Germany registry
Ulrike Doctor Meyer-Panhuysenofficer—Germany registry
Werner Lüdtkeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100