DOSSIERS / FIDES TREUHAND GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Fides Treuhand Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2073 · R1608_HRB2073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Fides Treuhand Gesellschaft mit beschränkter Haftung
de
R1608_HRB2073
de
active
de

Connections

20 links
Shared operator — likely the same administrator
WOGA Gebäudeverwaltung UG (haftungsbeschränkt)Shared officer / director · 2 share thisDr. Breidenbach und Partner GmbH & Co. KGShared officer / director · 3 share thisDr. Bergmann, Kauffmann und Partner GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisRSM Deutschland GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisBreidenbach Rechtsanwälte GmbHShared officer / director · 6 share thisTREUHOCH Verwaltungs GmbHShared officer / director · 8 share thisWohnimmobilien Warendorfer Straße Verwaltungs GmbHShared officer / director · 8 share thisGötzen Immobilienverwaltungs Beteiligungs GmbHShared officer / director · 8 share thisBGP Audit Consult GmbH Wirtschaftsprüfungsgesellschaft - SteuerberatungsgesellschaftShared officer / director · 8 share thisBGP Industriebeteiligungen GmbHShared officer / director · 8 share thisCASA Immobilien Verwaltungs und Beteiligungs GmbHShared officer / director · 8 share thisFriedrich & Wilma Plath Verwaltungsgesellschaft mbHShared officer / director · 11 share thisdatasoft consult Beratungs-u. Dienstleistungsgesellschaft mbHShared officer / director · 11 share thisHolterhaus Verwaltungs GmbHShared officer / director · 11 share thisLaser-Point Präzision GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R1608_HRB2073/network.

People with significant control

6 people
NameRoleFromSource
Axel Remmelofficer—Germany registry
Christiane Müller-Koschofficer—Germany registry
Gerhard Frischeofficer—Germany registry
Hartmut Wollenhauptofficer—Germany registry
Peter Doctor Arnholdofficer—Germany registry
Ralf Mertensofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100