DOSSIERS / THUM BETEILIGUNG GMBH
← SearchExport PDF
Company dossier

Thum Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24595 · R1608_HRB24595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Thum Beteiligung GmbH
de
R1608_HRB24595
de
active
de
Stollenstraße 24a, 45966 Gladbeck.
de

Connections

17 links
Shared operator — likely the same administrator
EXPLOMINETECH Explosives and Mining Technologies GmbH & Co. KGShared registered address · 3 share thisEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHShared registered address · 3 share thisKER Kühl Elektronikschrott Entsorgung & Recycling GmbHShared officer / director · 6 share thisWipperaue Verwaltung GmbHShared officer / director · 6 share thisDILIGENTIA Zweihundertachtzehnte Vermögensverwaltungs-GmbHShared officer / director · 6 share thisEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHShared officer / director · 6 share thisBfU - Beschäftigungsgesellschaft gGmbHShared officer / director · 6 share thisEXPLOMINETECH Explosives and Mining Technologies Verwaltungs GmbHShared officer / director · 6 share thisWestspreng GmbH Sprengstoffe + SprengtechnikShared officer / director · 6 share thisBBJ Servis gGmbH - Hilfen zur SelbsthilfeShared officer / director · 6 share thisPuente Corporation s.r.o.Shared officer / director · 9 share thisEXPLOMINETECH Explosives and MiningTechnologies Verwaltungs GmbHShared officer / director · 9 share thisDETONATOR SRLShared officer / director · 9 share thisAUSTIN POWDER DETONATOR SRLShared officer / director · 9 share thisSpolek rodičů a přátel KosinkyShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB24595/network.

People with significant control

5 people
NameRoleFromSource
Wolfgang Prof. Doctor ThumAuthorized representative—Germany registry
Andrea Benderofficer—Germany registry
Martin Cernousekofficer—Germany registry
Wolfgang Prof. Doctor Thumofficer—Germany registry
Andrea Bendersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100