DOSSIERS / THEIS UNTERNEHMENSBERATUNG GMBH
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Company dossier

Theis Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9402 · R2909_HRB9402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Theis Unternehmensberatung GmbH
de
R2909_HRB9402
de
active
de
Bahnhofstraße 3, 57072 Siegen.
de

Connections

5 links
Shared operator — likely the same administrator
AktivAllianz GmbHShared registered address · 2 share thisPräzisionstechnik Geithain GmbHShared officer / director · 5 share thisSKV Verwaltungs GmbHShared officer / director · 5 share thisSKV Kunststoffverarbeitungs GmbHShared officer / director · 5 share thisTheis Unternehmensberatung GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Michael TheisAuthorized representative—Germany registry
Knut Henselofficer—Germany registry
Michael Theisofficer—Germany registry
Knut Henselsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Theis Unternehmensberatung 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