DOSSIERS / THS WOHNEN GMBH
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Company dossier

THS Wohnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9384 · R2507_HRB9384 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
THS Wohnen GmbH
de
R2507_HRB9384
de
dissolved
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 GmbHactiveTHS Nordstern Gesellschaft für Projektentwicklung und-beratung mbHdissolvedVestische Wohnungsgesellschaft mit beschränkter HaftungactiveVivawest GmbHactiveVivawest Pensionen GmbHactiveVivawest Ruhr GmbHactiveVivawest Stiftung gemeinnützige GmbHactiveVivawest Westfalen GmbHactiveVivawest Wohnen GmbHactive

Connections

22 links
Shared operator — likely the same administrator
Rheinland Immobilien Verwaltungs GmbHShared officer / director · 9 share thisSOPHIA Holding GmbHShared officer / director · 9 share thisDM Deutsche Mediation GmbHShared officer / director · 9 share thisVivawest Wohnen GmbHShared officer / director · 9 share thisMuM Möbel und Mehr in Dülmen gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisVivawest Stiftung gemeinnützige GmbHShared officer / director · 9 share thisTHS Rheinland GmbHShared officer / director · 10 share thisTHS GmbHShared officer / director · 10 share thisVestisch-Märkische Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMarienfeld Multimedia GmbHShared officer / director · 10 share thisMMKS GmbHShared officer / director · 10 share thisTHS Dienstleistungen GmbHShared officer / director · 10 share thisBMB Geschäftsführung GmbHShared officer / director · 10 share thisMMKS GmbHShared officer / director · 10 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 10 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_HRB9384/network.

People with significant control

9 people
NameRoleFromSource
Karl-Heinz Prof. Petzinkamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Coupetteofficer—Germany registry
Brigitte Mommofficer—Germany registry
Heinz Peter Richrathofficer—Germany registry
Karl-Heinz Prof. Petzinkaofficer—Germany registry
Klaus Pfitzenreuterofficer—Germany registry
Norbert Faupelofficer—Germany registry
Robert Schmidtofficer—Germany registry
Ulrich Küppersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100