DOSSIERS / THD STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

THD Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5396 · R2307_HRB5396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THD Steuerberatungsgesellschaft mbH
de
R2307_HRB5396
de
active
de
Cheruskerweg 1, 32760 Detmold.
de

Connections

11 links
Shared operator — likely the same administrator
Fahrzeuge und Gesamtobjekte BS GmbHShared officer / director · 4 share thisLKW PAVIC ROMANIA SRLShared officer / director · 4 share thisPavic OHGShared officer / director · 4 share thisPremula GmbHShared officer / director · 9 share thisSerVe Recycling Technik GmbHShared officer / director · 9 share thisDalkia Biomassekraftwerk Delitzsch GmbHShared officer / director · 9 share thisHans Heyer Regeltechnik Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisKruse Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMTK Wirtschaftsberatungsgesellschaft mbH - SteuerberatungsgesellschaftShared officer / director · 9 share thisIWS Instandhaltungs- Wartungs- und Service GmbHShared officer / director · 9 share thisINERGIA GmbHShared 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

2 people
NameRoleFromSource
Werner KruseAuthorized representative—Germany registry
Pero Pavicofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100