DOSSIERS / E-PLUS SERVICES TREUHAND GMBH
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Company dossier

E-Plus Services Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71346 · R1101_HRB71346 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
E-Plus Services Treuhand GmbH
de
R1101_HRB71346
de
dissolved
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Alfons Johann LösingofficerGermany registry
Kay SchwabedalofficerGermany registry
Markus HaasofficerGermany registry
Markus RolleofficerGermany registry
Peter Alec RamplingofficerGermany registry
Roland GutscheofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100