DOSSIERS / ETC TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT TREUHANDGESELLSCHAFT
← SearchExport PDF
Company dossier

etc Treuhand GmbH Steuerberatungsgesellschaft Treuhandgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70236 · R1101_HRB70236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
etc Treuhand GmbH Steuerberatungsgesellschaft Treuhandgesellschaft
de
R1101_HRB70236
de
active
de
Goltsteinstraße 14, 40211 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Acument Verwaltungs GmbHShared registered address · 8 share thisAntoniadis & Ure Steuerberatungsgesellschaft mbHShared registered address · 8 share thisAntoniadis & Ure Rechtsanwaltsgesellschaft mbHShared registered address · 8 share thisPerikles Investment GmbHShared registered address · 8 share thisAntoniadis & Ure Verwaltungs GmbHShared registered address · 8 share thisDeProTec GmbHShared registered address · 8 share thisSABIV Holding GmbHShared registered address · 8 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
Nikolaos AntoniadisAuthorized representative—Germany registry
Karl-Heinz Peter Norbert Kloseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100