DOSSIERS / ALLGEMEINE TREUHAND- UND REVISIONSGESELLSCHAFT MBH RHEINLAND WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Allgemeine Treuhand- und Revisionsgesellschaft mbH Rheinland Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51000 · R1101_HRB51000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Allgemeine Treuhand- und Revisionsgesellschaft mbH Rheinland Wirtschaftsprüfungsgesellschaft
de
R1101_HRB51000
de
active
de
Fritz-Vomfelde-Straße 14, 40547 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
SD Antriebstechnik GmbHShared officer / director · 4 share thisMarcus Peter & Coll. GmbH WirtschaftsprüfungsgesellschaftShared registered address · 4 share thisITOCHU Deutschland GmbHShared registered address · 4 share thisITOCHU Deutschland GmbHShared registered address · 4 share thisFIDUCIA Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisWupper Kapital GmbHShared officer / director · 4 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
Marcus Peterofficer—Germany registry
Reiner Distelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100