DOSSIERS / GUS-TREUDIENST GMBH UNTERNEHMENSBERATUNG SANIERUNGSBERATUNG
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Company dossier

GUS-Treudienst GmbH Unternehmensberatung Sanierungsberatung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29078 · R1101_HRB29078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GUS-Treudienst GmbH Unternehmensberatung Sanierungsberatung
de
R1101_HRB29078
de
dissolved
de
Graf-Recke-Straße 231, 40235 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
DWP Solution & Security GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisEXPO-Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPARAMON Unternehmensberatung GmbHShared officer / director · 12 share thisTR Engineering GmbHShared officer / director · 12 share thisDWP Dunkerbeck, Wagner und Partner Berlin GmbH, SteuerberatungsgesellschaftShared officer / director · 12 share thisIngenieurbüro Wagner GmbHShared officer / director · 12 share thisGerüstverleih Trier Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisGPI Bauleitungs GmbHShared officer / director · 12 share thisSECURITAS GmbH document solutionsShared officer / director · 12 share thisGUD-Treudienst GmbH Gesellschaft für Unternehmensberatung und DienstleistungenShared officer / director · 12 share thisTR Communications GmbHShared officer / director · 12 share thissportiweb GmbHShared officer / director · 12 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
Dieter Dunkerbeckofficer—Germany registry
Ralf Wagnerofficer—Germany registry
Klaus Peter Wagnersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARAMON Unternehmensberatung GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100