DOSSIERS / MHL TREUHAND GMBH
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Company dossier

MHL Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5490 · R2204_HRB5490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MHL Treuhand GmbH
de
R2204_HRB5490
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
FKB Finanzkontor Buer GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisInterkommunaler Gewerbepark Hüppcherhammer GmbHShared officer / director · 4 share thisAugust Ernst GmbH & Co. KGShared officer / director · 4 share thisKrombacher International GmbHShared officer / director · 11 share thisKrombacher Finance GmbHShared officer / director · 11 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 11 share thisPremium Getränke Distribution GmbHShared officer / director · 11 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 11 share thisSL GmbH & Co. KGShared officer / director · 11 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 11 share thisKrombacher Brauerei Bernhard Schadeberg GmbH & Co.KGShared officer / director · 11 share thisGetränkemärkte Südwestfalen GMSW GmbHShared officer / director · 11 share thisCab Drinks GmbHShared officer / director · 11 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
Gerhard FeldmannAuthorized representative—Germany registry
Gerhard Feldmannofficer—Germany registry
Rolf Doctor Dörendahlofficer—Germany registry
Silvia Gondorfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100