DOSSIERS / THS RHEINLAND GMBH
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Company dossier

THS Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48227 · R3306_HRB48227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 1Sources

Key facts

active
THS Rheinland GmbH
de
R3306_HRB48227
de
active
de

Connections

43 links
Shared operator — likely the same administrator
MENA Immobilien Gesellschaft für strategisches Immobilienmanagement mbHShared officer / director · 4 share thisWeber Quartier GmbHShared officer / director · 4 share thisMENA Immobilien Gesellschaft für strategisches Immobilienmanagement mbHShared officer / director · 4 share thisARTEMIS ITS SRLShared officer / director · 4 share thisARTEMIS-ITS GmbHShared officer / director · 4 share thislavida Wohnen GmbHShared officer / director · 5 share thisTABILA Beteiligungs GmbHShared officer / director · 5 share thisK & K Büroservice GmbHShared officer / director · 5 share thislavida Wohnen GmbHShared officer / director · 5 share thisMS MONTAGEBAU UG (haftungsbeschränkt)Shared officer / director · 9 share thisWoltmann Premium Cars GmbH & Co. KGShared officer / director · 9 share thisLEUWO Leuna-Wohnungsgesellschaft mbHShared officer / director · 9 share thisVivawest Stiftung gemeinnützige GmbHShared officer / director · 9 share thisRheinland Immobilien Verwaltungs GmbHShared officer / director · 9 share thisMuM Möbel und Mehr in Dülmen gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 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 43 — full graph via /v1/entities/DE-R3306_HRB48227/network.

People with significant control

13 people
NameRoleFromSource
Bernd-Michael Linkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Witkiewiczmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Papakonstantinoumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Coupetteofficer—Germany registry
Elke Kerstenofficer—Germany registry
Klaus Pfitzenreuterofficer—Germany registry
Martin Klingofficer—Germany registry
Michael Grollofficer—Germany registry
Michael Schultenofficer—Germany registry
Sabine Thöneofficer—Germany registry
Thomas Nalenzofficer—Germany registry
Thomas Papakonstantinouofficer—Germany registry
Udo Merkensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100