DOSSIERS / DEUTSCHE PENSIONS TREUHAND GMBH
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Company dossier

Deutsche Pensions Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59006 · R1101_HRB59006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Deutsche Pensions Treuhand GmbH
de
R1101_HRB59006
de
active
de
Immermannstraße 51, 40210 Düsseldorf.
de

Companies at this address

13 total
Auktionshaus Ulrich Felzmann GmbH & Co. KGactiveDeutsche Pensions Consulting GmbHactiveDeutsche Pensions Finance GmbHactiveDeutsche Pensions Group GmbHactiveDeutsche Pensions Service GmbHactiveDPT Deutscher Pension Trust GmbHactiveJEH Japan-Europe-Hairstyle GmbHactiveKARSTADT Immobilien GmbH & Co. Objekt Gesellschaft I KGdissolvedKarstadtQuelle Vermietungsgesellschaft mbHdissolvedKARSTADT QUELLE Vermögensverwaltung GmbHactiveKQMT Immobilien Beteiligungsgesellschaft mbHactiveLesTours GmbHactive

Connections

17 links
Shared operator — likely the same administrator
Kepa Kaufhaus Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDPT Deutscher Pension Trust GmbHShared officer / director · 6 share thisKARSTADT QUELLE Vermögensverwaltung GmbHShared officer / director · 6 share thisPSN Consulting LimitedShared officer / director · 6 share thisPSN-Management KGShared officer / director · 6 share thisKarstadtQuelle Vermietungsgesellschaft mbHShared officer / director · 7 share thisKarstadt Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisERIC WShared officer / director · 12 share thisS.C.I. LE FRENEY 1966Shared officer / director · 12 share thisSARL L EPI D ORShared officer / director · 12 share thisDeutsche Merchant GmbHShared officer / director · 12 share thisDeutsche Pensions Finance GmbHShared officer / director · 12 share thisWOLFF FAMILYShared officer / director · 12 share thisKolar GmbHShared officer / director · 12 share thisKATEWOShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB59006/network.

People with significant control

6 people
NameRoleFromSource
Dennis Gustavusofficer—Germany registry
Detlev Haselmannofficer—Germany registry
Erik Wolffofficer—Germany registry
Falk Preussnerofficer—Germany registry
Jürgen Hinzofficer—Germany registry
Ulrich Mixofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100