DOSSIERS / THIEL & HOCHE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Thiel & Hoche Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13956 · R1608_HRB13956 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Thiel & Hoche Verwaltungsgesellschaft mbH
de
R1608_HRB13956
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

4 links
Shared operator — likely the same administrator
Thiel & Hoche GmbH & Co. KG Rohre, Profile, KomponentenShared officer / director · 5 share thisDeConPro Verwaltungs GmbHShared officer / director · 5 share thisT+H Rohrtechnik Verwaltungs GmbHShared officer / director · 5 share thisSTC GmbHShared 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

7 people
NameRoleFromSource
Ronald FiluschManaging director—Germany registry
Fred Böhmofficer—Germany registry
Guido Wagenerofficer—Germany registry
Heike Paulsofficer—Germany registry
Ludwig Lohrmannofficer—Germany registry
Siegfried Schardtofficer—Germany registry
Wilhelm Friedrich -genannt Wilfried- Nicklasofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100