DOSSIERS / HSP TREUHAND UND VERMÖGENSVERWALTUNGS GMBH
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Company dossier

HSP Treuhand und Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69497 · R1101_HRB69497 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HSP Treuhand und Vermögensverwaltungs GmbH
de
R1101_HRB69497
de
active
de
Speditionstraße 23, 40221 Düsseldorf.
de

Companies at this address

25 total
Aderhold Unternehmensberatung GmbHactiveCapricorn 4-te GMBH & Co. KGactiveCapricorn 6-te GMBH & Co. KGactivecapricorn AIR GmbHactiveCapricorn Automotive GmbHactiveCapricorn Composite GmbHactivecapricorn COMPOSITES GmbHactiveCapricorn Development GmbH & Co. KGactiveCapricorn Franziusstraße Verwaltungs GmbHactivecapricorn HOLDING GmbHactiveCapricorn Kesselstraße 2. GmbH & Co. KGactiveCapricorn Kesselstraße GmbH & Co. KGactiveCapricorn Real Estate GmbHactiveCapricorn Verwaltung GmbHactivecapricorn WORKS GmbHactiveCasa Stupenda GmbHactiveKettler Treuhandgesellschaft mbHactiveLIDO Eiscafé und Handels GmbH & Co. KGactiveNespresso Deutschland GmbHactiveNeusser-Residential GmbHdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
Glu Mobile GmbHShared officer / director · 5 share thisBerliner Bekleidung Verwaltungs GmbHShared officer / director · 5 share thisBerliner Bekleidung GmbH & Co. KGShared officer / director · 5 share thisAderhold Unternehmensberatung GmbHShared officer / director · 5 share thisAderhold Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisSTG Treuhand und Vermögensverwaltungs GmbHShared officer / director · 7 share thisProjektgesellschaft Bismarckplatz GmbHShared officer / director · 7 share thisProjektgesellschaft Dufourstraße GmbHShared officer / director · 7 share thisAderhold 15. Erwerbsgesellschaft GmbHShared officer / director · 7 share thisTragena 1. FEG GmbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Michael Doctor Löserofficer—Germany registry
Sven Degenhardtsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100