DOSSIERS / VEREINIGTE TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Vereinigte Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3549 · R2108_HRB3549 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Vereinigte Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2108_HRB3549
de
active
de
Lübbecker Str.
de

Companies at this address

23 total
Arnings Garden Lake & Resorts GmbH & Co.KGactiveAutohaus Löhne GmbHactiveBeteiligungsgesellschaft Heitkamp u. Hacker mit beschrankter HaftungdissolvedB & O Sicherheitssysteme GmbH & Co. KGactiveBrillen-Studio Niehus u. Blankenstein Gesellschaft mit beschränkter HaftungdissolvedCAB Steuerberatungsgesellschaft mbH & Co. KGactiveCatalano Beteiligungs-GmbHactiveCatalano GmbH & Co.KGactiveCCI GmbH Wickeltechnik für ElektrotechnikdissolvedDierkes GmbHdissolvedECOWAY GmbHdissolvedGering Automobile GmbHdissolvedNiehus Optik-Uhren-Schmuck e.K.activePM-GmbHactiveProphydental GmbHdissolvedSachwert Renditefonds Bielefeld-Brackwede GmbH & Co.KGactiveSanitätshaus Margit Bierbüsse GmbH & Co. KG.activeSeniorenzentrum "An der Werre" GmbHactiveTRIAS Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveVerwaltungsgesellschaft des Hotels Bohne Hotel & Restaurant GmbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
HPS Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisLTS Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisBrakmann und von Carnap UG (haftungsbeschränkt)Shared officer / director · 2 share thisZahlmann & Partner SteuerberatungsgesellschaftShared officer / director · 3 share thisTRIAS Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisMercedes-Benz Leasing GmbHShared officer / director · 4 share thisWiBa Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisMercedes-Benz Leasing Treuhand GmbHShared officer / director · 4 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

10 people
NameRoleFromSource
André OschliesAuthorized representative—Germany registry
Patrick HippeAuthorized representative—Germany registry
Ronny BrakmannAuthorized representative—Germany registry
Hans Joachim Doctor Bescheofficer—Germany registry
Hans-Peter Burghardtofficer—Germany registry
Hubert Karl Kloseofficer—Germany registry
Marit Funkeofficer—Germany registry
Patrick Hippeofficer—Germany registry
Volker Noltingofficer—Germany registry
Reinhard Loosesole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100