DOSSIERS / PROVIDA HERMANNS & THIEL GMBH - INTERNATIONAL TRADERS
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Company dossier

PROVIDA Hermanns & Thiel GmbH - International Traders

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17430 · R2503_HRB17430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROVIDA Hermanns & Thiel GmbH - International Traders
de
R2503_HRB17430
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
N.H.C. Nölle Holding & Consulting GmbHShared officer / director · 7 share thisKODI Diskontläden GmbHShared officer / director · 7 share thisPROVIDA Hermanns & Thiel GmbH - International TradersShared officer / director · 7 share thisN.H.C. Nölle Holding & Consulting GmbHShared officer / director · 7 share thisStock-Lot GmbHShared officer / director · 7 share thisHermanns & Thiel e.K.Shared officer / director · 7 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

3 people
NameRoleFromSource
Christiane Weberofficer—Germany registry
Klaus Schneiderofficer—Germany registry
Reinhold Kuchsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVIDA Hermanns & Thiel GmbH - International Traders · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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