DOSSIERS / THITA VERWALTUNG GMBH
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Company dossier

THITA Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB4143 · R3306_HRB4143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THITA Verwaltung GmbH
de
R3306_HRB4143
de
dissolved
de
Venloer Straße 352, 50825 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
LAMDA Beteiligungen GmbHShared registered address · 2 share thisAWH Beteiligungen GmbHShared officer / director · 7 share thisFAIR Beteiligungen GmbHShared officer / director · 7 share thisLAMDA Beteiligungen GmbHShared officer / director · 7 share thisLAMDA Beteiligungen GmbHShared officer / director · 7 share thisAWH Verwaltung GmbHShared officer / director · 7 share thisLamda Zwei Beteiligungen GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Claudius Dünwaldofficer—Germany registry
Martin Zimmerofficer—Germany registry
Michael Zimmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWH Verwaltung GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100