Key facts
activeMichel- Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
B8535_HRB337526
de
active
de
Poststr.
de
Company dossier
Michel- Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE53HIGH RISK
Companies at this address
559 total343. clp GmbH & Co. KG347. clp GmbH & Co. KG5 LIVE GASTRO GmbHAbeler Immobilien GmbH & Co. KGAbeler Verwaltungs-GmbHAbokarten Verwaltungs GmbH BTABP-Baubetreuungs GmbHACS- Consult KGADAM Assekuranz GmbHAdler Apotheke, Inhaber Jörg Manderscheid e.K.Adler-Apotheke-Wallis & Co. OHGAegidi-Apotheke Silvia Fink e.K.afg management & consultancy gmbhAgilo Fitness GmbHAktive Musik Verlagsgesellschaft mbHALBA Immobilien GmbHalbatros event service GmbHALGRO Agrar GmbHAmann Burdenski Munkel Verwaltungs GmbHApolon Service GmbH
Connections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Wettig | Authorized representative | — | Germany registry |
| Reinhold Michel | Authorized representative | — | Germany registry |
| Holger Wettig | officer | — | Germany registry |
| Marion Hill | officer | — | Germany registry |
| Reinhold Michel | officer | — | Germany registry |
| Ulrich Haury | officer | — | Germany registry |
| Ulrich Haury | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 559 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (THG Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100