DOSSIERS / THS POOL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

THS Pool Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27052 · R1202_HRB27052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
THS Pool Verwaltungsgesellschaft mbH
de
R1202_HRB27052
de
active
de
Witzlebenstr.
de

Companies at this address

23 total
Dipl.-Ing. Helmut Wenglorz GmbH elektronische Anlagen und Geräteactiveerofeeling GmbHdissolvedGerman Inova UG (haftungsbeschränkt) & Co. KGdissolvedHans Turck GmbH & Co. KGactive"Heutgens jun. GmbH & Co. KG"activeHEUTGENS jun. Verwaltungsgesellschaft mit beschränkter HaftungactiveInterprofile e.K.activeKlaus Buttgereit BB Video- Produktions- und Vertriebsgesellschaft mbHactive-Kluge Bauleitung Berlin- Zweigniederlassung der Bauleitung und Objektüberwachung LTDdissolvedKoehn Selling GmbH & Co. KGactiveKoehn Selling Verwaltungs GmbHactivemdd UG (haftungsbeschränkt)dissolvedmdd UG (haftungsbeschränkt)activeScherff GmbH & Co. KGactiveScherff Verwaltungsgesellschaft mit beschränkter HaftungactiveSex Toys Company UG (haftungsbeschränkt)activeThomas Hotels & Resorts GmbHactiveTHS Pool GmbH & Co. KGactiveToy Company Future Space Toys UG (haftungsbeschränkt)activeToy Company Future Space Toys UG (haftungsbeschränkt)dissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
Helmut Hermes GmbH & Co. Immobilien-, Besitz- u. Verpachtungs KGShared officer / director · 7 share thisT+H Familienpool Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHermes Familienpool IP Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHermes Verwaltungs GmbHShared officer / director · 7 share thisHelmut Hermes GmbHShared officer / director · 7 share thisTurck Gründerpool Verwaltungsgesellschaft mbHShared officer / director · 7 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
Jürgen Hermesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T+H Familienpool Verwaltungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100