Key facts
dissolvedDeutsche Treusorge Treuhand B.V. & Co. KG
de
R1101_HRA13846
de
dissolved
de
Königswall 38-40, 44137 Dortmund.
de
Company dossier
Deutsche Treusorge Treuhand B.V. & Co. KG
RISK SCORE22LOW RISK
Companies at this address
31 totalCallOn V GmbHDeutsche dealgigant Holding BV & Co. KGDeutsche dealgigant Holding GmbH & Co. KGDeutsche Dealgigant Trading DDGT GmbHDeutsche Garant Support GmbHDeutsche Hypotheken SEDeutsche Reise Marketing Holding GmbHDeutsche Reise Touristik GmbHDEUTSCHE REISE Verwaltungs GmbHDeutsche Treusorge Fonds GmbHDeutsche Treusorge Partnership GmbH & Co. KGDeutsche Treusorge Partnership GmbH & Co.KGDeutsche Treusorge Treuhand B.V. & Co.KGDeutsche Treusorge Verwaltungs GmbHeCollect Germany GmbHGOLD AGGold Aktie II SEGold Group AGGold International SEGold Medien International BV & Co.KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Schulz | officer | — | Germany registry |
| Venlo / Niederlande (Kamer van Koophandel KVK-Nr. 12061944) Free Lotto Team B.V | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100