Key facts
activeDeutsche Treuhand Investment GmbH
de
R2402_HRB22621
de
active
de
Königswall 1, 44137 Dortmund.
de
Company dossier
Deutsche Treuhand Investment GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalAlte Post Bauträger GmbHDeutsche Treuhand Immobilien GmbHDGHV Deutscher Gastro & Hotelverbund GmbHHan-Dok Trading Consulting Gesellschaft mit beschränkter HaftungPANDU TREUHAND GmbH WirtschaftsprüfungsgesellschaftPro 15.15 GmbHQHSE cert GmbHQHSE GmbHRANK XEROX The Docurnent Company Vertragspartner Axel William Witt, Inhaber Axel William WittRoland Richter Vermögensverwaltungs-GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Richter | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100