DOSSIERS / THS GMBH
← SearchExport PDF
Company dossier

THS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB76 · R2503_HRB76 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 4Sources

Key facts

active
THS GmbH
de
R2503_HRB76
de
active
de
Nordsternplatz 1, 45899 Gelsenkirchen.
de

Companies at this address

16 total
Lavida Wohnen 3. Verwaltungs GmbHdissolvedNordsternturm GmbHactiveProjektgesellschaft Tannenstraße mbHactiveRhein Lippe Holding GmbHactiveSOPHIA Holding GmbHdissolvedSOPHIA NRW GmbHdissolvedTHS Nordstern Gesellschaft für Projektentwicklung und-beratung mbHdissolvedTHS Wohnen GmbHdissolvedVestische Wohnungsgesellschaft mit beschränkter HaftungactiveVivawest GmbHactiveVivawest Pensionen GmbHactiveVivawest Ruhr GmbHactiveVivawest Stiftung gemeinnützige GmbHactiveVivawest Westfalen GmbHactiveVivawest Wohnen GmbHactive

Connections

43 links
Shared operator — likely the same administrator
THS Consulting GmbHShared officer / director · 2 share thisVestisch-Märkische Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSOPHIA Holding GmbHShared officer / director · 5 share thisSOPHIA CONSULTING GmbHShared officer / director · 5 share thisForsthaus Teschenhagen GmbHShared officer / director · 6 share thisSOPHIA NRW GmbHShared officer / director · 6 share thisTriple B Berlin Brandenburg Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHealth Care Immobilien GmbHShared officer / director · 8 share thisP.d.B. Verpflegungs GmbHShared officer / director · 8 share thisIFAPP LTDShared officer / director · 8 share thisOVERATH GmbHShared officer / director · 8 share thisVivawest Pensionen GmbHShared officer / director · 9 share thisSt. Georg Apotheke, Filialapotheke der Mohren-Apotheke, Inhaber Christian Werth e.K.Shared officer / director · 9 share thisHVG Grünflächenmanagement GmbHShared officer / director · 9 share thisRBV Verwaltungs-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 43 — full graph via /v1/entities/DE-R2503_HRB76/network.

People with significant control

22 people
NameRoleFromSource
Andreas Coupetteofficer—Germany registry
Christian Werthofficer—Germany registry
Claudia Goldenbeldofficer—Germany registry
Hans-Jürgen Schneiderofficer—Germany registry
Hans Jürgen Teubnerofficer—Germany registry
Heinz Peter Richrathofficer—Germany registry
Jörg Achim Schwenzfeierofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Klaus Assessor Beyerofficer—Germany registry
Lothar Diplomingenieur Löchterofficer—Germany registry
Martin Klingofficer—Germany registry
Michael Dipl.-Ökonom Schultenofficer—Germany registry
Michael Grollofficer—Germany registry
Norbert Doctor Ripkeofficer—Germany registry
Norbert Slaskiofficer—Germany registry
Ralf Giesenofficer—Germany registry
Robert Schmidtofficer—Germany registry
Roger Hartungofficer—Germany registry
Roland Vietsofficer—Germany registry
Stephan Doctor Schmidtofficer—Germany registry
Thomas Nalenzofficer—Germany registry
Ulrich Küppersofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THS Wohnen GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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