Key facts
activeThelen Verwaltungs GmbH
de
R2503_HRB24973
de
active
de
Alfredstr.
de
Company dossier
Thelen Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
172 totalAEGIS Immobilien GmbHAEGIS Immobilien GmbHamberscoot GmbHAREAL Beteiligungs-GmbHAREAL Betriebsanlagen GmbHAREAL Dienstleistung-Beteiligungs-GmbHAREAL Entwicklung GmbH & Co.KGAREAL Forstwirtschaft GmbH & Co.KGAREAL Freiflächen GmbH & Co.KGAREAL Geschäftsführungs-GmbHAREAL Gewerbe I GmbH & Co.KGAREAL Gewerbe II GmbH & Co.KGAREAL Grundstücks-GmbHAREAL Holding GmbHAREAL Immoblien und Beteiligungs-GmbHAREAL Immo Essen GmbHAREAL Real Estate GmbHAREAL Vermögensverwaltungs-GmbHAREAL Verwaltungs-GmbHAVW Appel - Verwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Thelen | Authorized representative | — | Germany registry |
| Wolfgang Thelen | Authorized representative | — | Germany registry |
| Alexander Kuhlendahl | officer | — | Germany registry |
| Frank Braun | officer | — | Germany registry |
| Jochen Altvater | officer | — | Germany registry |
| Jochen Imping | officer | — | Germany registry |
| Michael März | officer | — | Germany registry |
| Mike Marcel Heinrich | officer | — | Germany registry |
| Paul Erdmann | officer | — | Germany registry |
| Stefan Hinz | officer | — | Germany registry |
| Stephan Hübner | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
high
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Thelen Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100