DOSSIERS / THIK GMBH
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Company dossier

THIK GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13825 · R2707_HRB13825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
THIK GmbH
de
R2707_HRB13825
de
active
de
Benzstraße 5, 48599 Gronau.
de

Connections

20 links
Shared operator — likely the same administrator
Teva Green Power GmbHShared registered address · 3 share thisTeva Green Power Anlagenbau GmbHShared registered address · 3 share thisTeva Green Power Anlagenbau GmbHShared officer / director · 3 share thisTeva Green Power GmbHShared officer / director · 3 share thisABC Internet GmbHShared officer / director · 5 share thisGREENTEC CONSULT GmbHShared officer / director · 5 share thisDr. Jörg Köhn Innovationsgesellschaft mbHShared officer / director · 5 share thisOIKOS GmbHShared officer / director · 5 share thisTeva Green Power GmbHShared officer / director · 7 share thisTHIK GmbHShared officer / director · 7 share thisTeva Green Power Anlagenbau GmbHShared officer / director · 7 share thisR u. H Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 10 share thisDevcon 5 GmbHShared officer / director · 10 share thisKain GmbHShared officer / director · 10 share thisH & H Grundbesitz-verwaltungs GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R2707_HRB13825/network.

People with significant control

7 people
NameRoleFromSource
Thomas StenversAuthorized representative—Germany registry
Jürgen Geilhauptmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heike Stenversofficer—Germany registry
Jörg Doctor Köhnofficer—Germany registry
Jürgen Geilhauptofficer—Germany registry
Karl Heutmannofficer—Germany registry
Thomas Stenverssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIK GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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