DOSSIERS / PANDU TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

PANDU TREUHAND GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22598 · R2402_HRB22598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PANDU TREUHAND GmbH Wirtschaftsprüfungsgesellschaft
de
R2402_HRB22598
de
active
de
Königswall 1, 44137 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
WTP Weseler Treuhand- und Prüfungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisE. I. Grundstücksverwaltungs-GmbHShared officer / director · 8 share thisE. I. Grundstücksverwaltungs-GmbHShared officer / director · 8 share thisSteripharm Verwaltungs GmbHShared officer / director · 8 share thisC.I.S. Construction & International Service GmbHShared officer / director · 8 share thisSZA Agrarprodukte GmbH EbersbachShared officer / director · 8 share thisBBT Bendel's Bagger & Transportvermittlungs GmbHShared officer / director · 8 share thisSiegbert Donath Viehhandels- und Transportgesellschaft mbHShared officer / director · 8 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
Gerd Oimannofficer—Germany registry
Katrin Richterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100