Key facts
dissolvedHWP TREUHAND STEUERBERATUNGSGESELLSCHAFT MBH
de
R1102_HRB9819
de
dissolved
de
Friedensstraße 11, 41564 Kaarst.
de
Company dossier
HWP TREUHAND STEUERBERATUNGSGESELLSCHAFT MBH
RISK SCORE13LOW RISK
Companies at this address
22 totalAmazonas Nuts GmbH & Co. KGBrazil Nuts GmbH & Co. KGCore Capital Consulting GmbH & Co. KGFortaleza GmbH & Co. KGGirado GmbH & Co. KGLoreto Pando GmbH & Co. KGPando Beni GmbH & Co. KGPando Invest GmbH & Co. KGPando Invest Verwaltungs-GmbHRanchito GmbH & Co. KGRiberalta GmbH & Co. KGSan Antonio GmbH & Co. KGSan Carlos GmbH & Co. KGSan Lorenzo GmbH & Co. KGSanMangal GmbH & Co. KGSan Pedro GmbH & Co. KGsbu Joachim Schoth Treuhand Steuerberatungsgesellschaft mbH & Co. KGsbu Joachim Schoth Verwaltungs-GmbH SteuerberatungsgesellschaftSchoth Invest GmbH & Co. KGSchoth Invest Verwaltungs-GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Sterzenbach | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100