DOSSIERS / ST - ADMIN - TREUHAND GMBH WIRTSCHAFTSSPRÜFUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

ST - ADMIN - TREUHAND GmbH Wirtschaftssprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10490 · R2201_HRB10490 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ST - ADMIN - TREUHAND GmbH Wirtschaftssprüfungsgesellschaft
de
R2201_HRB10490
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
BRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisST Treuhand - Dr. Leonhardt & Kollegen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisStüttgen & Haeb AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisST Treuhand - Lincke, Leonhardt & Rinke GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisST Treuhand Lincke & Leonhardt KG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisBRV Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisRLL GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisTLL Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisMENOS GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisETL Dr. Leonhardt, Lehmann & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisMENOS GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared 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

3 people
NameRoleFromSource
Hans-Bernd Scheidgenofficer—Germany registry
Ulrich Arhelgerofficer—Germany registry
Winfried Doctor Heideofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST Treuhand - Lincke, Leonhardt & Rinke GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100