DOSSIERS / TRICON - STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

TriCon - Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69793 · R1101_HRB69793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TriCon - Steuerberatungsgesellschaft mbH
de
R1101_HRB69793
de
active
de
Hauptstraße 119, 40764 Langenfeld.
de

Connections

9 links
Shared operator — likely the same administrator
KUBAK DORNBACH GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisAKH Rheinisch-Bergische Treuhand GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 4 share thisKUBAK DORNBACH Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisVelener Compounding Technology GmbHShared officer / director · 7 share thisFKuR Polymers GmbHShared officer / director · 7 share thisKälte- und Klima-Technik Fritsch GmbHShared officer / director · 7 share thisPolyphaco GmbHShared officer / director · 7 share thisPolyphaco GmbHShared officer / director · 7 share thisSchulen der Arbeiterwohlfahrt im Kreis Siegen-Wittgenstein 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

3 people
NameRoleFromSource
Christian Dohmenofficer—Germany registry
Henry Nalbachofficer—Germany registry
Jürgen-Emil Danielzikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100