Key facts
activeDaum Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1608_HRB19678
de
active
de
Brüderstr.
de
Company dossier
Daum Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalA.A.K. Bewehrungstechnik GmbHAGIL GmbHA + S Gastronomie UG (haftungsbeschränkt) & Co. KGAviso Service GmbHBabcock & Brown Investment Property 56 S.à r.l. & Co. KGBabcock & Brown Investment Property 57 S.à r.l. & Co. KGBabcock & Brown Investment Property 58 S.à r.l. & Co. KGBabcock & Brown LP Retail 36 S.à.r.l. & Co. KGBabcock & Brown LP Retail 39 S.à r.l. & Co. KGBabcock & Brown LP Retail 40 S.à r. l. & Co. KGBabcock & Brown Retail Property 41 S.à.r.l. & Co. KGBabcock & Brown Retail Property 42 S.à.r.l. & Co. KGBergstadt-Verlag Wilhelm Gottlieb Korn GmbHch projects GmbHDaum Treuhand GmbH Steuerberatungsgesellschaftdel sol Catering und Hospitality GmbHDEUNORD GmbHDHK Dienstleistungs- und Handels Kontor UG (haftungsbeschränkt)DiBaX Planungsgesellschaft mbHDie LED-Leuchten-Bau UG (haftungsbeschränkt)
Connections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Müller-Potthoff | Authorized representative | — | Germany registry |
| Franz-Bernd Daum | officer | — | Germany registry |
| Klaus Schmidt | officer | — | Germany registry |
| Markus Keller | officer | — | Germany registry |
| Sebastian Müller-Potthoff | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100