DOSSIERS / THALIA BÜCHER GMBH
← SearchExport PDF
Company dossier

Thalia Bücher GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9698 · R2602_HRB9698 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Thalia Bücher GmbH
de
R2602_HRB9698
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 Buchhandlung Berlin GmbH & Co. KGactiveThalia Buchhandlung Nord GmbH & Co. KGactiveThalia Franchise Verwaltung GmbHactiveThalia Medienservice GmbHactiveThalia Universitätsbuchhandlung GmbHactiveThalia VERTIKO GmbHactive

Connections

18 links
Shared operator — likely the same administrator
Thalia Holding GmbHShared officer / director · 2 share thisSCHÜCO International KGShared officer / director · 2 share thisDortmunder Universitätsbuchhandlung GmbH.Shared officer / director · 3 share thisA. Stein'sche Buchhandlung GmbHShared officer / director · 3 share thistolino media Verwaltungs GmbHShared officer / director · 5 share thisBuchPartner GmbHShared officer / director · 5 share thisbuch.de Markenverwaltung GmbHShared officer / director · 5 share thisbuch.de internetstores GmbHShared officer / director · 5 share thisThalia Service GmbHShared officer / director · 5 share thistextunes GmbHShared officer / director · 5 share thisKonrad Wittwer GmbH Verlags- und SortimentsbuchhandlungShared officer / director · 6 share thisR. Gondrom Verwaltungs-GmbHShared officer / director · 8 share thisThalia Franchise Verwaltung GmbHShared officer / director · 8 share thisBuch und Kunst GmbH LeipzigShared officer / director · 8 share thisThalia Medienservice GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2602_HRB9698/network.

People with significant control

15 people
NameRoleFromSource
Michael Buschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Laabsofficer—Germany registry
Astrid Doctor Wagnerofficer—Germany registry
Bernhard Doctor Mischkeofficer—Germany registry
Christian Hüskesofficer—Germany registry
Corinna Offerofficer—Germany registry
Gerlinde Doctor Leichtfriedofficer—Germany registry
Ingo Friedrich Kretzschmarofficer—Germany registry
Marcus Schröderofficer—Germany registry
Markus Steibofficer—Germany registry
Olaf Petersofficer—Germany registry
Raig Dobberkeofficer—Germany registry
Robert Hietkampofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Tom Kirschofficer—Germany registry

Risk signals

2 matched
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 16?

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