DOSSIERS / DS-FONDS-TREUHAND GMBH
← SearchExport PDF
Company dossier

DS-Fonds-Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9300 · R2402_HRB9300 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DS-Fonds-Treuhand GmbH
de
R2402_HRB9300
de
active
de

People with significant control

4 people
NameRoleFromSource
Marc BartelsAuthorized representativeGermany registry
Michael Franz Peter RulhoffAuthorized representativeGermany registry
Michael Franz Peter RulhoffofficerGermany registry
Reiner KlemmeofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100