DOSSIERS / D + L TREUHANDGESELLSCHAFT MBH I. L.
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D + L Treuhandgesellschaft mbH i. L.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18352 · R2402_HRB18352 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
D + L Treuhandgesellschaft mbH i. L.
de
R2402_HRB18352
de
dissolved
de
Hohe Str.
de

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHactiveALU-PLAN GmbHdissolvedAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

3 links
Shared operator — likely the same administrator
D + L GmbH Steuerberatungsgesellschaft i.L.Shared officer / director · 2 share thisTC Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared 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

5 people
NameRoleFromSource
Herbert TintelManaging director—Germany registry
Albrecht Lüllingofficer—Germany registry
Herbert Tintelofficer—Germany registry
Reinhard Prof. Doctor Dückerofficer—Germany registry
Herbert Tintelsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100