Key facts
dissolvedTreu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH.
de
R2404_HRB1012
de
dissolved
de
Company dossier
Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH.
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Peter Michael | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Hanneken | officer | — | Germany registry |
| Hans Hanneken | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100