DOSSIERS / T.HE GROUP GMBH
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Company dossier

T.HE Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13711 · R1504_HRB13711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.HE Group GmbH
de
R1504_HRB13711
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Adapt Solutions Beteiligungsgesellschaft mbHShared officer / director · 3 share thisGeneva Consulting Group Düsseldorf GmbHShared officer / director · 3 share thisFindeis GmbHShared officer / director · 5 share thisHEIDENREICH PRINT GmbHShared officer / director · 5 share thisBONA CASA Bauträgergesellschaft mbHShared officer / director · 5 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

5 people
NameRoleFromSource
Torsten HertelAuthorized representative—Germany registry
Dirk Simanekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Torsten Hertelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Johannes Doctor Eisenringofficer—Germany registry
Torsten Hertelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100