Key facts
activeColpan Trust Verwaltungs GmbH
de
R1101_HRB68846
de
active
de
c/o Kieffer Stübben & Partner, Graf-Recke-Str.
de
Company dossier
Colpan Trust Verwaltungs GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Doctor Thomé | Authorized representative | — | Germany registry |
| Metin Doctor Colpan | Authorized representative | — | Germany registry |
| Achim Bönninghaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100