DOSSIERS / THAU VERWALTUNGS GMBH
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Company dossier

Thau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8563 · R2602_HRB8563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Thau Verwaltungs GmbH
de
R2602_HRB8563
de
dissolved
de
Bergstraße 94, 58095 Hagen.
de

Connections

11 links
Shared operator — likely the same administrator
KALORIMETA Aktiengesellschaft & Co. KGShared officer / director · 12 share thisperma-tec GmbH & Co. KGShared officer / director · 12 share thisH-T-L High-Tec-Lubrication GmbH & Co. KGShared officer / director · 12 share thisJMK ALMA Verwaltungs GmbHShared officer / director · 12 share thisJMK Immobilien Verwaltungs GmbHShared officer / director · 12 share thisAlma Sports Freizeitanlagen Verwaltungs GmbHShared officer / director · 12 share thisThau Verwaltungs GmbHShared officer / director · 12 share thisLocation Management Immobilien GmbHShared officer / director · 12 share thisThau Immobilien, Inhaber Torsten Thau e.K.Shared officer / director · 12 share thisWöhrle GmbH & Co. KGShared officer / director · 12 share thisUET Beteiligungs GmbH & Co. KGShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
Torsten ThauAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lobelia Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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