DOSSIERS / TEILZEIT THIELE GMBH
← SearchExport PDF
Company dossier

Teilzeit Thiele GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1203 · R2809_HRB1203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Teilzeit Thiele GmbH
de
R2809_HRB1203
de
active
de
Kamp 31, 33098 Paderborn.
de

Connections

18 links
Shared operator — likely the same administrator
Paus Chávez GmbHShared registered address · 3 share thisGastro Kamp 31 UG (haftungsbeschränkt)Shared registered address · 3 share thisTT2 Arbeitssicherheit GmbHShared officer / director · 9 share thisTT ZWO Personal- und Weiterbildungsgesellschaft mbHShared officer / director · 9 share thisTeilzeit Thiele Akademie GmbHShared officer / director · 9 share thisTeilzeit Thiele Gesundheitsmanagement GmbHShared officer / director · 9 share thisTeilzeit Thiele Personal GmbHShared officer / director · 9 share thisAir Service Berlin Terminal C GmbHShared officer / director · 9 share thisTeilzeit Thiele Akademie GmbHShared officer / director · 9 share thisTeilzeit Thiele Personal GmbHShared officer / director · 9 share thisBautrans Gebäude- und Flächen-Recycling GmbHShared officer / director · 10 share thisThomas Busche e.K. Personalberatung und -managementShared officer / director · 10 share thisBusche Personalmanagement GmbHShared officer / director · 10 share thisGLV Versicherungsservice GmbHShared officer / director · 10 share thisPeter Gross Zwischenholding 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 18 — full graph via /v1/entities/DE-R2809_HRB1203/network.

People with significant control

4 people
NameRoleFromSource
Alexandra ThieleAuthorized representative—Germany registry
Peter ThieleAuthorized representative—Germany registry
Peter Thieleofficer—Germany registry
Thomas Buscheofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Teilzeit Thiele Akademie GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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