Key facts
activeCentral Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
D4301V_HRB6435
de
active
de
Mittelstr.
de
Company dossier
Central Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
317 total116. MVB Beteiligungsgesellschaft mbH117. MVB Beteiligungsgesellschaft mbH118. MVB Beteiligungsgesellschaft mbH120. MVB Beteiligungsgesellschaft mbH360 Project Management Agency GmbHACT Auto-Center-Thiele GmbHAesculap-Apotheke, Inh.: Veronika Sage e.K.Agarion UG (haftungsbeschränkt)AGERIO GmbHAHS Auto & Technik GmbHAlles sauber GmbHAll Inn Gastro GmbHALPHAPRO SMARTDIAL Ltd. & Co. KGAlpine Finanz Bau Waßmannsdorf Zwei GmbHAmbulante Pflege Heise & Winter GmbHAmenso AGApotheke Goldener Storch, Inhaber: Christian Vasters e. K.Arguz GmbHArox GmbH & Co. KGA·RTE Gesellschaft für Marketing-Kommunikation mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Hauke | officer | — | Germany registry |
| Lars Schmidt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 317 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100