DOSSIERS / TREUHAND OWL GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

Treuhand OWL GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38348 · R2101_HRB38348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Treuhand OWL GmbH Wirtschaftsprüfungsgesellschaft
de
R2101_HRB38348
de
active
de
Obernstraße 39, 33602 Bielefeld.
de

Connections

11 links
Shared operator — likely the same administrator
Dr. jur. Kuhlmann Verwaltungs-GmbHShared officer / director · 2 share thisHalbenz Verwaltungs-Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisOtto Halbenz GmbH & CoShared registered address · 3 share thisEssener Versorgungs- und Verkehrsgesellschaft mbH (EVV)Shared officer / director · 9 share thisAltona Europe GmbHShared officer / director · 9 share thisEntwässerung Essen GmbH (EEG)Shared officer / director · 9 share thisWassergewinnung Essen GmbHShared officer / director · 9 share thisBREMA GmbH Logistik & PlanungShared officer / director · 9 share thisStraßen- und Tiefbaugenossenschaft "Brema" eGShared officer / director · 9 share thisStadtwerke Essen AktiengesellschaftShared officer / director · 9 share thisBREMA-BAU AGShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Natalie GeilertAuthorized representative—Germany registry
Alexander Doctor Geilertofficer—Germany registry
Friedhelm Kochofficer—Germany registry
Klaus Knetterofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100