Key facts
activeSparkassen-Stiftungs-Treuhand GmbH
de
R1202_HRB7727
de
active
de
Königstr.
de
Company dossier
Sparkassen-Stiftungs-Treuhand GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
590 total4 Terra smart solutions GmbHA+A Personaldienstleistungs GmbHabc Holding GmbHAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)ADMIRAL-Palast Filmtheater-GmbHadojo GmbHAduno Systems UG (haftungsbeschränkt)AEF Verwaltungs GmbH & Co. KGAF 11. Vermögensverwaltung GmbHAF 14. Vermögensverwaltung GmbHAF 16. Vermögensverwaltung GmbHAF Leibnizstraße 11 GmbHAF Schloßgut GmbHAF Schloßresidenz GmbHAF Seeresidenz Markkleeberg GmbHAgenta Werbeagentur Gesellschaft mit beschränkter HaftungAHU - Audiovisuelle Handels- und Unterhaltungs GmbHAJ Immobilien Verwaltungs GmbHAktion Lebensglück GmbH
Connections
6 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Berend Virgils | Authorized representative | — | Germany registry |
| Christian Luley | Authorized representative | — | Germany registry |
| Marcel Groß | Authorized representative | — | Germany registry |
| Uwe Impelmann | Authorized representative | — | Germany registry |
| Anja Wienhold | officer | — | Germany registry |
| Berend Virgils | officer | — | Germany registry |
| Christian Luley | officer | — | Germany registry |
| Günter Mathien | officer | — | Germany registry |
| Heinz-Bernd Markfort | officer | — | Germany registry |
| Uwe Impelmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 590 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100