DOSSIERS / AWT ALLGEMEINE WIRTSCHAFTS- TREUHANDGESELLSCHAFT MBH -STEUERBERATUNGSGESELLSCHAFT-
← SearchExport PDF
Company dossier

AWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68657 · R1101_HRB68657 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
AWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-
de
R1101_HRB68657
de
dissolved
de
Kreuzstr.
de

Companies at this address

219 total

People with significant control

3 people
NameRoleFromSource
Jörg SchumacherofficerGermany registry
Jörg Schumachersole representationGermany registry
Michael L Kraussole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100