Key facts
dissolvedDirect Treuhand GmbH
de
R1101_HRB65617
de
dissolved
de
Bertram-Blank-Str.
de
Company dossier
Direct Treuhand GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
14 linksDirect Treuhand GmbHSRM - Gesellschaft für Schaden- und Riskmanagement mbHMVV GmbHLudwig Aigner Bestattungsinstitut e. K.MARTIN & COMPANY SABestattungsunternehmen Heuberg Streicher e.K.TYRETEC Production GmbHManfred J. C. Niemann Metallhandel Ditzingen GmbHconacom Gesellschaft mit beschränkter HaftungTS Messner Grabmale Verwaltungs- GmbHEbner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftVODA MEM GmbHREM KommanditgesellschaftHirt Wirtschaftsberatung GmbH Wirtschaftsprüfungsgesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thilo Hüren | Authorized representative | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Ralf Martin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Direct Treuhand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100