Key facts
dissolvedTHM 20 Verwaltungs GmbH
de
R3306_HRB74933
de
dissolved
de
Von-Werth-Str.
de
Company dossier
THM 20 Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
12 linksHOTEL IM WASSERTURM Verwaltungs GmbHDUS 1. Immobilien Verwaltungs GmbHDUS 1. Immobilien Verwaltungs GmbH4Men Media GmbHTHM 20 Verwaltungs GmbHITM GmbHRP Rheinische Portfolio Management GmbHATRSYS UG (haftungsbeschränkt)Sichtfeld Media Verwaltungs UG (haftungsbeschränkt)Diok TradeCom GmbHServiceplan Vorratsgesellschaft 1 Management GmbHDiok One AG
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Gottfried Zimmermann | Authorized representative | — | Germany registry |
| Reiner Mülhausen | Authorized representative | — | Germany registry |
| Stefan Sandweg | Authorized representative | — | Germany registry |
| Tanja Holzberg | Authorized representative | — | Germany registry |
| Reiner Mülhausen | officer | — | Germany registry |
| Stefan Sandweg | officer | — | Germany registry |
| Tanja Holzberg | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THM 20 Verwaltungs 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