DOSSIERS / THYSSEN SCHACHTBAU IMMOBILIEN GMBH
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Company dossier

Thyssen Schachtbau Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16301 · R1202_HRB16301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Thyssen Schachtbau Immobilien GmbH
de
R1202_HRB16301
de
active
de

Connections

11 links
Shared operator — likely the same administrator
EMSCHER AUFBEREITUNG GMBHShared officer / director · 5 share thisTS BAU GMBHShared officer / director · 5 share thisThyssen & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFEKO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTHYSSEN SCHACHTBAU GMBHShared officer / director · 5 share thisBremer Speditionskontor Fritz Brüll GmbHShared officer / director · 9 share thisMKL-Versand GmbHShared officer / director · 9 share thisSchlosshotel Herrenchiemsee GmbHShared officer / director · 9 share thisTCT Traum-Center-Tauchen GmbHShared officer / director · 9 share thisRheider Bioenergie und Wärme Verwaltungsgesellschaft mbHShared officer / director · 9 share thisKlaus Lohmann SDR-Funktechnik GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Dieter Paffendorfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gottfried Pannenbäckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas C Doctor Pielczykofficer—Germany registry
Gottfried Pannenbäckerofficer—Germany registry
Klaus Lohmannofficer—Germany registry
Silvia Tombrinkofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100