DOSSIERS / ZHT TREUHAND GMBH
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Company dossier

ZHT Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56213 · R1101_HRB56213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZHT Treuhand GmbH
de
R1101_HRB56213
de
dissolved
de
Kaiser-Wilhelm Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

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

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHdissolvedD & D Gesellschaft mbHactive

+107 more

Connections

7 links
Shared operator — likely the same administrator
Eurovoltaic Deutschland GmbHShared officer / director · 2 share thisIBF Institut für Betriebsführung GmbHShared officer / director · 7 share thisKöyüm Food GmbHShared officer / director · 7 share thisIdelberger Compact Unternehmensberatung GmbHShared officer / director · 7 share thisCosmos Fashion UG (haftungsbeschränkt)Shared officer / director · 7 share thisRDG Compact Unternehmensberatung GmbHShared officer / director · 7 share thisCosmos Fashion GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Constantin Philipp KlettiAuthorized representative—Germany registry
Peter IdelbergerAuthorized representative—Germany registry
Udo WosnitzaAuthorized representative—Germany registry
Constantin Philipp Klettiofficer—Germany registry
Peter Idelbergerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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