DOSSIERS / KBV - TREUHAND GMBH
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Company dossier

KBV - Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4966 · R2909_HRB4966 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KBV - Treuhand GmbH
de
R2909_HRB4966
de
dissolved
de
Karl-Heine-Straße 99, 04229 Leipzig.
de

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Leipziger Spielwaren Handels UG (haftungsbeschränkt)active7ANALYSE GmbHactiveAdventura Gesellschaft für Kommunikation mbHactivearistos ENGINEERING SERVICES & SOLUTIONS e. K.dissolvedaristos ENGINEERING SERVICES & SOLUTIONS GmbHdissolvedAss24 Aktiengesellschaftdissolvedberatungswerk24 AktiengesellschaftactiveBrunn Consulting UG (haftungsbeschränkt)activeBURANDO UG (haftungsbeschränkt)activebw24 Beteiligungs UG (haftungsbeschränkt)dissolvedC & C Media GmbHactiveConci HR UG (haftungsbeschränkt)activeDataNeo GmbHactivedie top 24 GmbHactiveDr. M. Mertens, H. Kohnle, & Partner Steuerberatungsgesellschaft mbHactiveELSTERKIND GmbHactiveenergie verbund Leipzig GmbHactiveEsyon Consult UG (haftungsbeschränkt)dissolvedEsyon GmbHactiveFinaBau GmbHactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
KOLDI-Akademie GmbHShared officer / director · 5 share thisOtto Quast Fertigbau GmbHShared officer / director · 5 share thisKOLDI - Consulting GmbHShared officer / director · 5 share thisKHV GmbHShared officer / director · 5 share thisKSP Akademie GmbHShared officer / director · 7 share thisPS-Verwaltungs GmbHShared officer / director · 7 share thisKSP Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKOLDI Solutions GmbHShared officer / director · 7 share thisKOLDI Personalservice GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Christian Rosenthalofficer—Germany registry
Horst Bruchofficer—Germany registry
Christian Rosenthalsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100