DOSSIERS / TREUHANDBÜRO DEPPE GMBH
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Company dossier

Treuhandbüro Deppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50869 · R1101_HRB50869 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Treuhandbüro Deppe GmbH
de
R1101_HRB50869
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Nicole LefebvreAuthorized representativeGermany registry
Stefan DeppeofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100