DOSSIERS / THIES VERWALTUNGS-GMBH
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Company dossier

Thies Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB1010 · R2707_HRB1010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Thies Verwaltungs-GmbH
de
R2707_HRB1010
de
active
de

Connections

23 links
Shared operator — likely the same administrator
RMW Reitz Maschinenwartung UG (haftungsbeschränkt)Shared officer / director · 2 share thisVDM-Gießtechnik Verwaltungs GmbHShared officer / director · 2 share thisAdolf Thies GmbH & Co. KGShared officer / director · 3 share thisSonepar Deutschland Information Services GmbHShared officer / director · 3 share thisTHIES SCIShared officer / director · 3 share this11832 Auskunftsdienste Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisLBM-Zahntechnik GmbHShared officer / director · 8 share thisT.J.B. Kleintransporte UG (haftungsbeschränkt)Shared officer / director · 8 share thisAGRAR DAMM GmbHShared officer / director · 8 share thisBWU Verwaltungs-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisBetreibergesellschaft Wohnen mit Service Schönberg gGmbHShared officer / director · 8 share thisGDI Gesellschaft für digitale Informationsdienste mbHShared officer / director · 8 share thisDB Fernverkehr AktiengesellschaftShared officer / director · 12 share thisNFP media rights Verwaltungs GmbHShared officer / director · 12 share thisNFP tv 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2707_HRB1010/network.

People with significant control

10 people
NameRoleFromSource
Alexander ThiesManaging director—Germany registry
Verena ThiesManaging director—Germany registry
Alexander Thiesofficer—Germany registry
Bernhard Pöppingofficer—Germany registry
Heinrich Reitzofficer—Germany registry
Johannes Schmitzofficer—Germany registry
Jürgen Brockmannofficer—Germany registry
Klaus Thiesofficer—Germany registry
Peter van der Mostofficer—Germany registry
Christiane Thiessole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Schmitz (officer) matches PEP Johannes Schmitz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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