Key facts
activeAureus Treuhand GmbH
de
D3310V_HRB23940
de
active
de
Breslauer Str.
de
Company dossier
Aureus Treuhand GmbH
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
380 total1art1 GmbH2tie UG (haftungsbeschränkt)AAT Controls GmbHABM Fashion GmbHABRA-SAX Soft-Technology GmbHACA Leasing GmbHA. & C. Kosik Gesellschaft mit beschränkter HaftungAles Kovar Beteiligungs GmbHAlfred Schreiber Straßen- und Tiefbau KGAltrendy Investments UG (haftungsbeschränkt)a-m-weiss GmbH & Co. KGAnastasiadis Gastro UG (haftungsbeschränkt)Ania Collection GmbHA & P GmbHApotheke im Rheinpark-Center e.Kfr.Armaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHARTHROS MEDICAL GmbHAS Anlagen Service Rheinland GmbHAS Anlagen Service Rheinland GmbHAtelier Jordan GmbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Oliver Göke | officer | — | Germany registry |
| Jörg Bähren | officer | — | Germany registry |
| Kathlen Schneider | officer | — | Germany registry |
| Linda geborene Lemberger Andel | officer | — | Germany registry |
| Oliver Schinck | officer | — | Germany registry |
| Ralf Landwehr | officer | — | Germany registry |
| Tino Krahmer | officer | — | Germany registry |
| Björn Oliver Göke | sole representation | — | Germany registry |
| Jörg Bähren | sole representation | — | Germany registry |
| Kathlen Schneider | sole representation | — | Germany registry |
| Mario Rosso | sole representation | — | Germany registry |
| Oliver Schinck | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 380 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100