Key facts
activeNRT Niederrheinische Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R1202_HRB4613
de
active
de
Kiefernweg 24, 47058 Duisburg.
de
Company dossier
NRT Niederrheinische Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
10 linksNRT Faber und Kamann Steuerberatungsgesellschaft mbHTeschner Vermögensverwaltungs KGLD Lichtdominanz GmbHNRT Consulting GmbHNRT Faber und Kamann Steuerberatungsgesellschaft mbHDr. Peters Geschäftsführungs-GmbHWarth & Klein Grant Thornton AG WirtschaftsprüfungsgesellschaftDS Flugzeug Management IX GmbHDS Flugzeug Management VIII GmbHBerthold Oster HKS Bad und Heizen e.K.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Josef Teschner | officer | — | Germany registry |
| Berthold Oster | sole representation | — | Germany registry |
| Thomas Wagner | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100