DOSSIERS / A.B. TREUHAND MÖNCHENGLADBACH GMBH
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Company dossier

A.B. Treuhand Mönchengladbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB5412 · R1504_HRB5412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
A.B. Treuhand Mönchengladbach GmbH
de
R1504_HRB5412
de
dissolved
de
Monschauer Straße 2, 41068 Mönchengladbach.
de

Connections

17 links
Shared operator — likely the same administrator
FRED&GO UG (haftungsbeschränkt)Shared officer / director · 2 share thisSuitsuit Deutschland GmbHShared officer / director · 4 share thisBaltic OVP Ostvorpommern GmbHShared officer / director · 4 share thisUmweltkontor Wind Energy Projects GmbHShared officer / director · 8 share thisMinerva Verlag GmbH & Co. KGShared registered address · 8 share thisMicrofond Dreizehnte UG (haftungsbeschränkt)Shared registered address · 8 share thisMinerva Verwaltungs GmbHShared registered address · 8 share thissps-Verwaltungs GmbHShared registered address · 8 share thisKlaas & Kollegen Rechtsanwälte Rechtsanwaltsgesellschaft mbHShared officer / director · 8 share thissps-technology GmbH & Co. KGShared registered address · 8 share thisauditcon Abwicklungs-GmbHShared officer / director · 8 share thisSprachgänger UG (haftungsbeschränkt)Shared officer / director · 8 share thisMaBi-Com GmbHShared officer / director · 8 share thisPAPERO UG (haftungsbeschränkt)Shared officer / director · 8 share thisPAPERO UG (haftungsbeschränkt)Shared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB5412/network.

People with significant control

6 people
NameRoleFromSource
Jörg KretschmarAuthorized representative—Germany registry
Christoph Doctor Hartlebofficer—Germany registry
Jörg Kretschmarofficer—Germany registry
Martin Pritschmannofficer—Germany registry
Michael Hermansofficer—Germany registry
Winfried Bongartzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100