DOSSIERS / FRANK THELEN CAPITAL GMBH
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Company dossier

Frank Thelen Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18448 · R3201_HRB18448 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Frank Thelen Capital GmbH
de
R3201_HRB18448
de
active
de
Joseph-Schumpeter-Allee 25, 53227 Bonn.
de

People with significant control

3 people
NameRoleFromSource
Frank ThelenAuthorized representativeGermany registry
Marc SiebergerAuthorized representativeGermany registry
Marc SiebergerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100