DOSSIERS / THIEL & HOCHE GMBH & CO. KG ROHRE, PROFILE, KOMPONENTEN
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Thiel & Hoche GmbH & Co. KG Rohre, Profile, Komponenten

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA19145 · R1608_HRA19145 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Thiel & Hoche GmbH & Co. KG Rohre, Profile, Komponenten
de
R1608_HRA19145
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Andrea ReckmannofficerGermany registry
Christoph SeidelofficerGermany registry
Guido WagenerofficerGermany registry
Monika MüllerofficerGermany registry
Ronald FiluschofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100