DOSSIERS / THIELE VERWALTUNGS-GMBH
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Company dossier

Thiele Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB1306 · R2604_HRB1306 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Thiele Verwaltungs-GmbH
de
R2604_HRB1306
de
active
de
Werkstraße 3, 58640 Iserlohn.
de

Connections

24 links
Shared operator — likely the same administrator
ServiceEnergie Lietzau UG (haftungsbeschränkt)Shared officer / director · 2 share thisThiele GmbH & Co KGShared officer / director · 2 share thisPFW Aerospace GmbHShared officer / director · 2 share thisTHIELE Technologie GmbHShared registered address · 5 share thisThiele GmbH & Co KGShared registered address · 5 share thisRH - Thiele Engineering GmbHShared registered address · 5 share thisKettenwerke Schlieper GmbHShared registered address · 5 share thisKettenwerke Schlieper GmbHShared officer / director · 6 share thisBeckmann Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHönnetaler Kettenfabrik Schulte & Co. Inhaber Christoph SchulteShared officer / director · 6 share thisBESTI-Kraftfahrzeug-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisIMW Industrie & Marken Werbung KGShared officer / director · 6 share thisISB Personalleasing e. K.Shared officer / director · 7 share thisOberhavel Bauernmarkt GmbHShared officer / director · 7 share thisPhoenix Media Ruhr Beteiligungs-GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R2604_HRB1306/network.

People with significant control

9 people
NameRoleFromSource
Andreas Filipakofficer—Germany registry
Enrique Bermejoofficer—Germany registry
Friedhelm Rehbeinofficer—Germany registry
Fritz Beckmannofficer—Germany registry
Klaus Plümperofficer—Germany registry
Mark Landmannofficer—Germany registry
Norbert Hinkelmannofficer—Germany registry
Sarah Schäferofficer—Germany registry
Stefan Lietzauofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Fritz Beckmann (officer) matches PEP Fritz Beckmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100