Key facts
activeAlternative Assets Treuhand GmbH
de
R1101_HRB58325
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de
Company dossier
Alternative Assets Treuhand GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
100 totalAREAM Advisory UG (haftungsbeschränkt)AREAM Institutional Sales Management UG (haftungsbschränkt)AREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGCapture Media GmbHCdC Cream della Cream Germany GmbHCENTRUM Projektmanagement GmbHDEVELOPMENT PARTNER AGDevelopment Partner Residential GmbHDORON Masterfranchise GmbHEMSolar Holding UG (haftungsbeschränkt) & Co. KGExperian CheetahMail Deutschland GmbHHackett Retail Deutschland GmbHhc:VISION Technologie GmbHImmobiliengesellschaft Hutfiltern in Braunschweig GmbHJugendstilpark München 1 Holding GmbHjuwi Wind Germany 122 GmbH & Co. KGKoko Trading GmbHMAF 1. Verwaltungs- GmbHMotorvision Carclip GmbHObjekt Bonn 1101 Verwaltungsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janine Voigt | Authorized representative | — | Germany registry |
| Thomas Hopp | Authorized representative | — | Germany registry |
| Thomas Hopp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 100 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100