DOSSIERS / DSM TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

DSM Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14477 · R1202_HRB14477 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
DSM Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1202_HRB14477
de
active
de
Schloßstr.
de

Companies at this address

539 total

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Harald SoykaofficerGermany registry
Herbert MayofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100