DOSSIERS / THEEGARTEN VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Theegarten Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB5511 · R3306_HRB5511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Theegarten Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB5511
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Theegarten PACTEC GmbHShared officer / director · 2 share thisTheegarten Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisHelicopter-Tours & McFuntastic GmbHShared officer / director · 2 share thisEschenhaus Properties GmbHShared officer / director · 5 share thisBenhil GmbHShared officer / director · 7 share thisTheegarten PACTEC Beteiligungs GmbHShared officer / director · 7 share thisJosef Heinrichs Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisOYSTAR Systems GmbHShared officer / director · 7 share thisHEINRICHS Messtechnik 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

6 people
NameRoleFromSource
Andre Schlechteofficer—Germany registry
Christa Rustler-Theegartenofficer—Germany registry
Egbert Doctor Röhmofficer—Germany registry
Gerd Schwarzeofficer—Germany registry
Markus Rustlerofficer—Germany registry
Ulf Andreofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Josef Heinrichs Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.63) — 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