DOSSIERS / TEILZEIT THIELE PERSONAL GMBH
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Company dossier

Teilzeit Thiele Personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5073 · R2108_HRB5073 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Teilzeit Thiele Personal GmbH
de
R2108_HRB5073
de
active
de
Lindenstr.
de

Companies at this address

737 total

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

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

8 links
Shared operator — likely the same administrator
Teilzeit Thiele Personal GmbHShared officer / director · 9 share thisTT ZWO Personal- und Weiterbildungsgesellschaft mbHShared officer / director · 9 share thisTeilzeit Thiele Gesundheitsmanagement GmbHShared officer / director · 9 share thisTeilzeit Thiele Akademie GmbHShared officer / director · 9 share thisTT2 Arbeitssicherheit GmbHShared officer / director · 9 share thisTeilzeit Thiele GmbHShared officer / director · 9 share thisTeilzeit Thiele Akademie GmbHShared officer / director · 9 share thisAir Service Berlin Terminal C 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.

People with significant control

7 people
NameRoleFromSource
Alexandra ThieleAuthorized representative—Germany registry
Peter ThieleAuthorized representative—Germany registry
Alexandra Thieleofficer—Germany registry
Eva-Maria Schultzofficer—Germany registry
Margrit geborene Botterbusch Thieleofficer—Germany registry
Peter Thieleofficer—Germany registry
Eva-Maria Schultzsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Teilzeit Thiele Akademie GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100