Key facts
activeTreuhand copia 2 GmbH
de
R1402_HRB16866
de
active
de
Eichendorffstr.
de
Company dossier
Treuhand copia 2 GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
214 totalAGM-Zert GmbHAir-Software Unternehmergesellschaft (haftungsbeschränkt)Alenergy Invest GmbHAmmCon GmbHanima tecta GmbHAquila Trade & Consulting GmbHAquila Trade & Consulting GmbHArtemed products GmbHArtemed products GmbHASS Projekt Gesellschaft mbHAttendances UG (haftungsbeschränkt)AUNDB UG (haftungsbeschränkt)Autohandelsmarketing & Werbeagentur Kammergruber GmbHbaita doro LimitedBAK Bau GmbHBarama UG (haftungsbeschränkt)BAT Generalunternehmen GmbHBernd Busse GmbHBFF Consulting GmbH Beratungsgesellschaft für FördermittelBGE Baltic Green Energy UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christiane Groll-Berger | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treuhand copia 1 GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100