Key facts
activePKF Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2108_HRB5685
de
active
de
Jahnstr.
de
Company dossier
PKF Treuhand GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE29MEDIUM RISK
Companies at this address
371 total0800-Gespart GmbHA.B.M. Industriemontage GmbHACT GmbHADAMAR Logistics GmbHAd Bureau GmbHAdrian Marwitz GmbHAFIT GmbHAgilitas Real Estate GmbHAGZ Zimmermann Architekten GmbHAkkurat Reinigungsservice GmbHAkra Handels GmbHAKZEPTA Inkasso GmbHAlta Fide - Gesellschaft für Haus und Grund mbHAltera Trading GmbHAmoGi AcquiCo GmbHAmoGi Holding GmbHApplicoData GmbHArslan KFZ-Aufbereitung UG (haftungsbeschränkt)ASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHAsset One GmbH
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Rudolf Pollmeier | officer | — | Germany registry |
| Holger Varenholz | officer | — | Germany registry |
| Jürgen Knatz | officer | — | Germany registry |
| Lutz Nowotka | officer | — | Germany registry |
| Manfred Vorderbrüggen | officer | — | Germany registry |
| Marc Danne | officer | — | Germany registry |
| Stefan Monke | officer | — | Germany registry |
| Tim Horstmeier | officer | — | Germany registry |
| Ulrich Diestelhorst | officer | — | Germany registry |
| Marc Danne | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 371 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100