DOSSIERS / TITAL GMBH
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Company dossier

TITAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8889 · R1901_HRB8889 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
TITAL GmbH
de
R1901_HRB8889
de
active
de
Kapellenstraße 44, 59909 Bestwig.
de

Connections

17 links
Shared operator — likely the same administrator
BuM Beton- und Monierbau GmbHShared officer / director · 2 share thisBusch Immobilienverwaltungs GmbHShared officer / director · 3 share thisADL Immobilien GmbHShared officer / director · 3 share thisTITAL GmbHShared officer / director · 3 share thisBeiersdorf Manufacturing Hamburg GmbHShared officer / director · 3 share thisHöll Produktionsgesellschaft mbHShared officer / director · 9 share thisMagnus Management GmbHShared officer / director · 9 share thisMagnus Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMagnus Immobilienverwaltung GmbHShared officer / director · 9 share thisMagnus Holding GmbH & Co. KGShared officer / director · 9 share thisTITAL Dienstleistungsgesellschaft mbHShared officer / director · 9 share thisSilgan Dispensing Systems Hemer GmbHShared officer / director · 9 share thisPFT Präzisions-Fertigungstechnik GmbHShared officer / director · 9 share thisArmira Beteiligungen Verwaltungs GmbHShared officer / director · 9 share thisHPF-Holzhandelskontor GmbHShared 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-R1901_HRB8889/network.

People with significant control

11 people
NameRoleFromSource
Philipp Graf Schack von WittenauAuthorized representative—Germany registry
Berthold Buschofficer—Germany registry
Carsten Hellwigofficer—Germany registry
Dirk Bauerofficer—Germany registry
Helmut Peter Fehlingofficer—Germany registry
Michael Bangeofficer—Germany registry
Philipp Graf Schack von Wittenauofficer—Germany registry
Philipp Jerusalemofficer—Germany registry
Ralf Doctor Gerke-Cantowofficer—Germany registry
Thomas Stephanofficer—Germany registry
Ulrich Schneiderofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Stephan (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ulrich Schneider (officer) matches PEP Ulrich Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100