Key facts
activeWSH Deutsche Vermögenstreuhand GmbH
de
R1101_HRB37941
de
active
de
Niederrheinstr.
de
Company dossier
WSH Deutsche Vermögenstreuhand GmbH
RISK SCORE13LOW RISK
Companies at this address
20 total36media GmbHactiv & mobil GmbHAdam Creutz GmbHAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.B & F Cable Solutions GmbHETG Gerüstbau GmbHFROST Fashion Neuss GmbHItems Warenhandelsges. mbHItems Warenhandelsges. mbHjbriels GmbHKanka Taxi GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHMAX BAU PROJEKT GmbHNew Future Link GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Private Finance GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Malte Vinck | officer | — | Germany registry |
| Martin Drathen | officer | — | Germany registry |
| Siegfried Doctor Rauhut | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100