DOSSIERS / THEMIS BETEILIGUNG GMBH
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Company dossier

Themis Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90201 · R3306_HRB90201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Themis Beteiligung GmbH
de
R3306_HRB90201
de
active
de
Pingsdorfer Straße 3, 50968 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Telamon Beteiligung GmbHShared registered address · 2 share thisTelamon Beteiligung GmbHShared officer / director · 4 share thisAENEAS Beteiligung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDiomedes Beteiligung GmbHShared officer / director · 4 share thisGALERIA Kaufhof GmbHShared officer / director · 10 share thisAMOR GmbHShared officer / director · 10 share thiss.Oliver Jewel GmbHShared officer / director · 10 share thisSara & Kate GmbHShared officer / director · 10 share thisAmoGi Holding GmbHShared officer / director · 10 share thisAMOR Retail GmbHShared officer / director · 10 share thisAmoGi AcquiCo 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.

People with significant control

3 people
NameRoleFromSource
Lovro MandacAuthorized representative—Germany registry
Franz Ulmerofficer—Germany registry
Petra Elisabeth Bieberofficer—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