DOSSIERS / CT ARTUS TREUHAND UND TRADING GMBH
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Company dossier

CT Artus Treuhand und Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1010 · R1304_HRB1010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CT Artus Treuhand und Trading GmbH
de
R1304_HRB1010
de
active
de
Flutstraße 37, 47533 Kleve.
de

Connections

8 links
Shared operator — likely the same administrator
seven7nord messe event agentur UG (haftungsbeschränkt)Shared officer / director · 2 share thispro-tec Projektmanagement GmbHShared officer / director · 2 share thisTegumentum Immobilien GmbHShared registered address · 2 share thisINDIGO Pix GmbHShared officer / director · 4 share thisARTUS Treuhand Vermögensverwaltung GmbHShared officer / director · 4 share thisITEM Deutschland GmbHShared officer / director · 4 share thisPinQom UG (haftungsbeschränkt)Shared officer / director · 4 share thisDespec Supplies GmbHShared officer / director · 4 share this

A 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 control

6 people
NameRoleFromSource
Hendrik BachmannAuthorized representative—Germany registry
Sabine LinnemannAuthorized representative—Germany registry
Sibylle HetjensAuthorized representative—Germany registry
Ralf Waltereitofficer—Germany registry
Sabine Linnemannofficer—Germany registry
Sibylle Hetjensofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100