Key facts
dissolvedTH Vermögensverwaltung GmbH
de
R1304_HRB10088
de
dissolved
de
Friedrich-Heinrich-Allee 38, 47475 Kamp-Lintfort.
de
Company dossier
TH Vermögensverwaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalAF Amari GmbHAF Provim GmbHAF Viona GmbHApollo Bell International Treuhand GmbHDNL-Grundinvest GmbHImmodienstleistungs GmbHImmored GmbHImmored GmbH & Co. Objekt Lünen KGKomplex Plan GmbHMemeti Verwaltungs GmbHRedema Investors GmbHRedema Investors GmbHREII - Beteiligungs GmbHSecundastraße Bornheim GmbHTH Vermögensverwaltung GmbHTransart Beteiligungs GmbHWMK Bau GmbHWMK-Recycling GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hari Slipicevic | Authorized representative | — | Germany registry |
| Tatjana Hillebrand | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
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 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100