Key facts
dissolvedTheta GmbH
de
R3201_HRB18753
de
dissolved
de
Poppelsdorfer Allee 114, 53115 Bonn.
de
Company dossier
Theta GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalCendris Customer Contact Deutschland GmbHElephant Talk Deutschland GmbHFM Unternehmensberatung GmbHHM Unternehmensberatung GmbHnetzreform Neue Medien GmbHNewinvest Assets Beteiligungs GmbHNeyco Nr. 7 Vermögensverwaltungs GmbHParkpalette Sindelfingen GmbH & Co.KGRidas Services GmbHRIDAS Services GmbHTheta GmbHUnternehmensberatung Gesellschaft mit beschränkter Haftung
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Filipescu | officer | — | Germany registry |
| Andreas Filipescu | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Theta GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100