DOSSIERS / T.V.B.-THEVES-VERWALTUNGS-U. BETEILIGUNGSGES. MBH
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Company dossier

T.V.B.-Theves-Verwaltungs-u. Beteiligungsges. mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10343 · R3101_HRB10343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
T.V.B.-Theves-Verwaltungs-u. Beteiligungsges. mbH
de
R3101_HRB10343
de
active
de

Connections

7 links
Shared operator — likely the same administrator
ASW Alarm- und Sicherheitszentrum West GmbHShared officer / director · 5 share thisSpelters, Dienstleistungsges. mbHShared officer / director · 5 share thisSicom Sicherheits- und Kommunikationstechnik GmbHShared officer / director · 5 share thisSpelters Gebäudereinigung GmbHShared officer / director · 5 share thisMatthias Essers Bedachungen GmbHShared officer / director · 6 share thisTittel Dienstleistungen GmbHShared officer / director · 6 share thisTheves Holding Verwaltungs 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

5 people
NameRoleFromSource
Alexander PhlippenAuthorized representative—Germany registry
Helmut ThevesAuthorized representative—Germany registry
Alexander Phlippenofficer—Germany registry
Helmut Thevesofficer—Germany registry
Michael Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100