Key facts
activegkw:treuadvisa GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB26204
de
active
de
Kruppstraße 82-100, 45145 Essen.
de
Company dossier
gkw:treuadvisa GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE21LOW RISK
Companies at this address
47 total2M Events GmbH Essen4Unity GmbHADVANCE Bildungsakademie für berufliche Bildung und Qualifizierung UG (haftungsbeschränkt)AGENOR GmbHBIG-Bildungsinstitut im Gesundheitswesen gGmbHBSG-Beratungsgesellschaft Soziales & Gesundheit mbHCheeron GmbHcoramaze technologies GmbHCW Solarpark Bindfelde GmbHDIGIDOK GmbHDr. Becker Umweltberatung GmbHEGIB Verwaltungsgesellschaft GmbHElectronic Motion Systems Germany GmbHENVILYSE GmbHFair2B Consulting GmbHGETES Entwicklung Management UG (haftungsbeschränkt)GETES GmbH & Co. KGGP Acoustics GmbHImmobilien Service Deutschland GmbH & Co. KG EssenImmo Essen GmbH & Co. KG
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Klesing | Authorized representative | — | Germany registry |
| Jörg Doctor Goddemeier | Managing director | — | Germany registry |
| Alfred Gaeb | officer | — | Germany registry |
| Christina Kortz | officer | — | Germany registry |
| Jörg Doctor Goddemeier | officer | — | Germany registry |
| Torsten Wippermann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Treuadvisa GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100