DOSSIERS / THIELE IMMOBILIEN UND VERMÖGENSVERWALTUNG GMBH
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Company dossier

Thiele Immobilien und Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10892 · R2809_HRB10892 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Thiele Immobilien und Vermögensverwaltung GmbH
de
R2809_HRB10892
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

5 links
Shared operator — likely the same administrator
Somnar GmbHShared officer / director · 6 share thisTAS-Technische Anlagen Service Thiele GmbHShared officer / director · 6 share thisct-consult GmbHShared officer / director · 6 share thisThiele Projekt Bau GmbHShared officer / director · 6 share thisSchwedenBett Düsseldorf GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Christian ThieleAuthorized representative—Germany registry
Christian Thieleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100