DOSSIERS / CURATIO ET DILIGENTIA DÜSSELDORFER TREUHAND- UND VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CURATIO et DILIGENTIA Düsseldorfer Treuhand- und Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48121 · R1101_HRB48121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CURATIO et DILIGENTIA Düsseldorfer Treuhand- und Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB48121
de
dissolved
de
An der Kaiserburg 21 c/o Fabian Krause, 40629 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Hörakustik Krause GmbHShared officer / director · 5 share thisCHMS Verwaltungs-GmbHShared officer / director · 5 share thisDeutsche Prüfservice GmbHShared officer / director · 5 share thisOK-Comtechnik UG (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
Fabian Krauseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100