DOSSIERS / TC TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

TC Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24705 · R2503_HRB24705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
TC Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB24705
de
active
de
Reitzensteinstr.
de

Connections

22 links
Shared operator — likely the same administrator
WRG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisPastridor Deutschland GmbHShared officer / director · 3 share thisN I C Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisTEAM confides Verwaltung Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisTEAM confides Steuerberatungsgesellschaft mbH & Co. KGShared officer / director · 3 share thisD + L GmbH Steuerberatungsgesellschaft i.L.Shared officer / director · 4 share thisWKR Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisD + L Treuhandgesellschaft mbH i. L.Shared officer / director · 4 share thisTEAM Emscher-Lippe-Revision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisBBV Komplementär GmbHShared officer / director · 7 share thisLogFactory GmbHShared officer / director · 7 share thisTomoSystems GmbHShared officer / director · 7 share thisZweite BBV Beteiligung, Beratung und Verwaltung GmbHShared officer / director · 7 share thisFluffy Clouds Verwaltungsgesellschaft mbHShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB24705/network.

People with significant control

7 people
NameRoleFromSource
Reinhard Prof. Doctor DückerAuthorized representative—Germany registry
Markus OhmManaging director—Germany registry
Andreas Milkeofficer—Germany registry
Edwin Haverkampofficer—Germany registry
Elmar Kötterofficer—Germany registry
Michael Forschnerofficer—Germany registry
Phil Feldmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM Emscher-Lippe-Revision GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100