DOSSIERS / TREUHOCH VERWALTUNGS GMBH
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Company dossier

TREUHOCH Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43704 · R1101_HRB43704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TREUHOCH Verwaltungs GmbH
de
R1101_HRB43704
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGactive

+44 more

Connections

9 links
Shared operator — likely the same administrator
3KOMMA1 Verwaltungs GmbHShared officer / director · 4 share thisBAUCONCEPT Immobilien GmbHShared officer / director · 4 share thisFides Treuhand Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisCASA Immobilien Verwaltungs und Beteiligungs GmbHShared officer / director · 8 share thisBGP Industriebeteiligungen GmbHShared officer / director · 8 share thisBGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - SteuerberatungsgesellschaftShared officer / director · 8 share thisWohnimmobilien Warendorfer Straße Verwaltungs GmbHShared officer / director · 8 share thisDr. Breidenbach und Partner GmbH & Co. KGShared officer / director · 8 share thisGötzen Immobilienverwaltungs Beteiligungs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Peter Doctor ArnholdAuthorized representative—Germany registry
Helmut Steigerwaldofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100