DOSSIERS / THS DIENSTLEISTUNGEN GMBH
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Company dossier

THS Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10040 · R2507_HRB10040 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
THS Dienstleistungen GmbH
de
R2507_HRB10040
de
dissolved
de
Bergmannsglückstraße 35, 45896 Gelsenkirchen.
de

Connections

22 links
Shared operator — likely the same administrator
Marienfeld Multimedia GmbHShared registered address · 6 share thisVivawest Dienstleistungen GmbHShared registered address · 6 share thisSKIBATRON Mess- und Abrechnungssysteme GmbHShared registered address · 6 share thisVivawest Dienstleistungen GmbHShared registered address · 6 share thisMarienfeld Multimedia GmbHShared registered address · 6 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTHS GmbHShared officer / director · 10 share thisMarienfeld Multimedia GmbHShared officer / director · 10 share thisTHS Wohnen GmbHShared officer / director · 10 share thisBMB Geschäftsführung GmbHShared officer / director · 10 share thisMMKS GmbHShared officer / director · 10 share thisMMKS GmbHShared officer / director · 10 share thisTHS Rheinland GmbHShared officer / director · 10 share thisVestisch-Märkische Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGentes GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2507_HRB10040/network.

People with significant control

7 people
NameRoleFromSource
Andreas Coupetteofficer—Germany registry
Heinz-Peter Richrathofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Peter Grimmofficer—Germany registry
Robert Schmidtofficer—Germany registry
Ulrich Küppersofficer—Germany registry
Wilhelm F Evertsofficer—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 (Vivawest Dienstleistungen GmbH · dissolved · name-sim 0.63) — 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