DOSSIERS / THALIA MEDIENSERVICE GMBH
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Company dossier

Thalia Medienservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7397 · R2602_HRB7397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Thalia Medienservice GmbH
de
R2602_HRB7397
de
active
de
Batheyer Straße 115 - 117, 58099 Hagen.
de

Companies at this address

18 total
Carta Holding GmbHdissolvedGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungdissolvedGebr. Sinn Versicherungs- Vermittlungs- Gesellschaft mit beschränkter HaftungdissolvedGebrüder Cordes-Unterstützungskasse, Gesellschaft mit beschränkter HaftungdissolvedKINTO Grundstücks-Verwaltungsgesellschaft mbHdissolvedKlio GmbHactiveSinn Fashion Beteiligungs GmbHactiveSiNN GmbHactiveSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter HaftungdissolvedSL Menden GmbHdissolvedSL Retail Services GmbHactiveThalia Bücher GmbHactiveThalia Buchhandlung Berlin GmbH & Co. KGactiveThalia Buchhandlung Nord GmbH & Co. KGactiveThalia Franchise Verwaltung GmbHactiveThalia Universitätsbuchhandlung GmbHactiveThalia VERTIKO GmbHactive

Connections

22 links
Shared operator — likely the same administrator
SDP Sachsendruck GmbHShared officer / director · 2 share thisThalia-Buchhandlung Köln GmbHShared officer / director · 2 share thisEFOUND GmbHShared officer / director · 4 share thisBuchhandlung Dr. Claus Steiner AGShared officer / director · 4 share thisThalia Holding GmbHShared officer / director · 4 share thisPerducere GmbHShared officer / director · 4 share thisKonrad Wittwer GmbH Verlags- und SortimentsbuchhandlungShared officer / director · 6 share thisThalia VERTIKO GmbHShared officer / director · 8 share thisThalia Bücher GmbHShared officer / director · 8 share thisThalia Franchise Verwaltung GmbHShared officer / director · 8 share thisR. Gondrom Verwaltungs-GmbHShared officer / director · 8 share thisKönnecke Buchhandelsgesellschaft mbHShared officer / director · 8 share thisThalia Universitätsbuchhandlung GmbHShared officer / director · 8 share thisBuch und Kunst GmbH LeipzigShared officer / director · 8 share thisKober & Thalia Buchhandelsgruppe Verwaltungs-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-R2602_HRB7397/network.

People with significant control

12 people
NameRoleFromSource
Andreas Doctor Laabsofficer—Germany registry
Andreas Klingelofficer—Germany registry
Astrid Doctor Wagnerofficer—Germany registry
Edgar Hardtofficer—Germany registry
Gerald Winterofficer—Germany registry
Gerlinde Doctor Leichtfriedofficer—Germany registry
Hinrich Todeofficer—Germany registry
Ingo Friedrich Kretzschmarofficer—Germany registry
Markus Steibofficer—Germany registry
Stephan Doctor Mallikofficer—Germany registry
Susanne Anni Grußofficer—Germany registry
Thomas Helmreichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thalia Service GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100