DOSSIERS / TR TREUHAND GMBH
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Company dossier

TR Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6989 · R2103_HRB6989 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TR Treuhand GmbH
de
R2103_HRB6989
de
active
de
Fliederweg 25, 33330 Gütersloh.
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Gabriele Kreis-SchiemannAuthorized representativeGermany registry
Werner GehringAuthorized representativeGermany registry
Gabriele Kreis-SchiemannofficerGermany registry
Rainer KramerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100