DOSSIERS / THAU VERWALTUNGS GMBH
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Company dossier

Thau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28638 · R2503_HRB28638 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Thau Verwaltungs GmbH
de
R2503_HRB28638
de
active
de
Im Teelbruch 40, 45219 Essen.
de

Companies at this address

34 total
ALDA Vermittlungs-GmbHdissolvedBTI Baumanagement UG (haftungsbeschränkt)activeCarroslog GmbHactiveCompetent Lebensberatung UG (haftungsbeschränkt)activeData Blue UG (haftungsbeschränkt)dissolveddbs Database Artists GmbHdissolveddbs Database Artists GmbHactiveEIG Europäische Industrie Gerüstbau GmbHactiveElektrax Handels-GmbHdissolvedeSHOPCO UG (haftungsbeschränkt)dissolvedGoergen & Koch GmbHdissolvedGoergen & Koch GmbHactiveHeimZ Heimtierzubehörartikel GmbHactiveIVOS GmbHactiveIVOS IT GmbHactivekamka GmbHactiveLocation Management Immobilien GmbHactiveMayer & Mayer Consultants Limited & Co. KGactiveMBG Concept GmbHactivenext:distribution GmbHactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
UET Beteiligungs GmbH & Co. KGShared officer / director · 12 share thisJMK ALMA Verwaltungs GmbHShared officer / director · 12 share thisH-T-L High-Tec-Lubrication GmbH & Co. KGShared officer / director · 12 share thisWöhrle GmbH & Co. KGShared officer / director · 12 share thisThau Immobilien, Inhaber Torsten Thau e.K.Shared officer / director · 12 share thisLocation Management Immobilien GmbHShared officer / director · 12 share thisThau Verwaltungs GmbHShared officer / director · 12 share thisAlma Sports Freizeitanlagen Verwaltungs GmbHShared officer / director · 12 share thisKALORIMETA Aktiengesellschaft & Co. KGShared officer / director · 12 share thisperma-tec GmbH & Co. KGShared officer / director · 12 share thisJMK Immobilien Verwaltungs GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Torsten ThauAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100