Key facts
dissolvedGlobal Treuhand GmbH
de
R1504_HRB12547
de
dissolved
de
Angermunder Straße 126, 40489 Düsseldorf.
de
Company dossier
Global Treuhand GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Felten | Authorized representative | — | Germany registry |
| Aken Alexander Wilhelm Deniz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Global Treuhand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100