Key facts
dissolvedThalia Service GmbH
de
R2602_HRB6902
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
Thalia Service GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbH
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Maris | officer | — | Germany registry |
| Gerald Winter | officer | — | Germany registry |
| Hinrich Jürgen Tode | officer | — | Germany registry |
| Jürgen Bodenmann | officer | — | Germany registry |
| Jürgen Könnecke | officer | — | Germany registry |
| Michael Busch | officer | — | Germany registry |
| Tom Kirsch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100