DOSSIERS / ARTUR THEIS BETEILIGUNGS GMBH
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Company dossier

Artur Theis Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB6945 · R1608_HRB6945 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Artur Theis Beteiligungs GmbH
de
R1608_HRB6945
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Edelmann Bitterfeld GmbHShared officer / director · 3 share thisEdelmann Norderstedt GmbHShared officer / director · 3 share thisCloppenburg GmbHShared officer / director · 5 share thisCloppenburg GmbHShared officer / director · 5 share thisCloppenburg GmbHShared officer / director · 5 share thisTPM CNC-Zerspanungstechnik GmbHShared officer / director · 6 share thisRote Radler Patrick Theis e.K.Shared officer / director · 6 share thisWolfgang Havekost Geschäftsführungsgesellschaft mbHShared officer / director · 6 share thisSINO-INTERNATIONALE-PHARMAZEUTISCHE-HANDELSGESELLSCHAFT GmbHShared officer / director · 6 share thisTheis Verwaltungs GmbHShared officer / director · 11 share thisWepack Druck und Papierverarbeitung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKroha Holding GmbHShared officer / director · 11 share thisEdelmann GmbHShared officer / director · 11 share thisDS Beteiligung GmbHShared officer / director · 11 share thisEdelmann Wuppertal GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1608_HRB6945/network.

People with significant control

5 people
NameRoleFromSource
Dierk SchröderAuthorized representative—Germany registry
Jürgen Karl-Heinz Munzelofficer—Germany registry
Jürgen Munzelofficer—Germany registry
Jürgen Theisofficer—Germany registry
Wilfried Zölzerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS Beteiligung GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100