DOSSIERS / THERON MANAGEMENT ADVISORS GMBH
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Company dossier

Theron Management Advisors GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10993 · R3208_HRB10993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
Theron Management Advisors GmbH
de
R3208_HRB10993
de
dissolved
de
Weinbergweg 8, 88214 Ravensburg.
de

Connections

19 links
Shared operator — likely the same administrator
Theron Management Advisors GmbHShared registered address · 3 share thisT.I. Seeger GmbHShared registered address · 3 share thisORA Consult UG (haftungsbeschränkt)Shared officer / director · 3 share thisAutoradio Wiedemann GmbHShared officer / director · 4 share thisA - Z Berufsbekleidung GmbHShared officer / director · 4 share thisSERVORENT Immobilien GmbHShared officer / director · 4 share thisb.i.c. management consulting GmbHShared officer / director · 5 share thisT.I. Seeger GmbHShared officer / director · 5 share thisSPEEDWAVE GmbHShared officer / director · 5 share thisRS International GmbHShared officer / director · 5 share thisRentokil Holdings GmbHShared officer / director · 10 share thisRentokil Holdings GmbHShared officer / director · 10 share thisHöfling Verwaltungs GmbHShared officer / director · 10 share thisDiamant 159. (Einhundertneunundfünfzigste) GmbHShared officer / director · 10 share thisHöfling Consultants 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 19 — full graph via /v1/entities/DE-R3208_HRB10993/network.

People with significant control

4 people
NameRoleFromSource
Jürgen HöflingAuthorized representative—Germany registry
Oliver RahlwesAuthorized representative—Germany registry
Thilo SeegerAuthorized representative—Germany registry
Heinz Wiedemannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100