Key factsactiveLegal namecoeo Treuhand-GmbHdeRegistrationR1102_HRB16677deStatusactivedeRegistered addressKieler Str.de
Companies at this address184 total⚠ Mass-registration address — typical of formation agents; review for shell risk.100%Pflege.Steuerberatungsgesellschaft mbHactive3M Vermögensverwaltung GmbHactiveABBZ Aktuarielle Beratung GmbHdissolvedABS Abschleppdienst Inh. Nadine Fey e.K.activeAgrarhandel Erfurt Gesellschaft mit beschränkter HaftungdissolvedAKT - Aviation Keytronic Technology GmbHactiveAL HANSE-FENSTER e.K.activeAlsterfleisch Handels GmbHactiveAlte Post Eckernförde Verwaltungsgesellschaft mbHactiveAnton Wagner GmbHactiveAPT Ambulantes Pflege Team GmbHactiveArcade-Hostel GmbHactiveAutohaus Jens Rathje GmbH & Co. KGdissolvedAyhan Camci KGdissolvedbaba logistic GmbHactiveBaltic Sea International Campus Service GmbHactiveBaukoenig 24 UG (haftungsbeschränkt)activebaupro Vertriebs- und Projektmanagement GmbHdissolvedBeats & More Media GmbHactiveBeerdigungsinstitut Otto Musfeldt e.K.dissolved+164 more
Connections5 linksShared operator — likely the same administratorZMS Zweite Mobilien Services Verwaltungs GmbHShared officer / director · 6 share thisSNT Vermögensverwaltungsgesellschaft GmbHShared officer / director · 6 share thiscoeo Inkasso GmbHShared officer / director · 6 share thisEMS Erste Mobilien Services Verwaltungs GmbHShared officer / director · 6 share thisSirius Inkasso GmbHShared officer / director · 6 share thisA 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 control1 peopleNameRoleFromSourceTom Doctor HaverkampAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 184 companiesmediumShared-director clusterA director is shared across 6 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100