DOSSIERS / LUK - TREUHAND GMBH
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Company dossier

LuK - Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3053 · R2909_HRB3053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
LuK - Treuhand GmbH
de
R2909_HRB3053
de
active
de
Gutenbergstraße 7, 57078 Siegen.
de

Connections

24 links
Shared operator — likely the same administrator
Wolfgang Burk Verwaltungs GmbHShared officer / director · 4 share this8P Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisK & P GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisDFK Treuhand GmbHShared officer / director · 7 share thisKOLDITAX Treuhand GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftShared officer / director · 7 share thisHFC Prestige Service Germany GmbHShared officer / director · 9 share thisDomitras Immobilienverwaltung GmbHShared officer / director · 9 share thisCoty Beauty Germany GmbHShared officer / director · 9 share thisPetito's Bistro Gastronomie GmbHShared officer / director · 9 share thisOPExx Aschaffenburg GmbH Worldwide CourierShared officer / director · 9 share thisHFC Prestige Manufacturing Germany GmbHShared officer / director · 9 share thisHFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 9 share thisSW Vest-Consult GmbHShared officer / director · 9 share thisPS-Verwaltungs GmbHShared officer / director · 12 share thisA. Kolleß GmbH & Co. KGShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R2909_HRB3053/network.

People with significant control

6 people
NameRoleFromSource
Annette KolleßAuthorized representative—Germany registry
Annette Kolleßofficer—Germany registry
Rainer Kolleßofficer—Germany registry
Siegfried Wenzelofficer—Germany registry
Wolfgang Burkofficer—Germany registry
Rainer Kolleßsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100