DOSSIERS / 8P TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

8P Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7703 · R2909_HRB7703 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
8P Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R2909_HRB7703
de
active
de
Bettinastraße 30, 60325 Frankfurt am Main.
de

Companies at this address

151 total

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

1Station GmbHdissolvedAble Express Germany GmbHactiveAbricon Unternehmensberatung e.K.dissolvedAbricon Unternehmensberatung e.K.dissolvedAbsolut Fahrzeug Konzept GmbHdissolvedADH GmbHdissolvedAEN Ingenieur und Projektentwicklungs GmbHdissolvedAgitarex GmbH Zweigniederlassung DeutschlanddissolvedAIAD Europe Holding GmbHactiveAkut SOS Clean GmbHactiveAmbientlux UG (haftungsbeschränkt)activeAnlegerverlag GmbHactiveApproval Experts GmbHactiveArndt Management Consulting GmbHactiveAutolackiererei Rainbow GmbHdissolvedAuxo Vermögensverwaltung GmbHactiveAVANTUS GmbHactiveAVANTUS GmbHdissolvedAVO Immobilien & Beteiligungsgesellschaft mbHactiveAXKOM e.K.active

+131 more

Connections

15 links
Shared operator — likely the same administrator
K & P GmbH RechtsanwaltsgesellschaftShared officer / director · 2 share thisRSMHH GmbHShared officer / director · 3 share thisNetzwerk Technik Jürgens E.K.Shared officer / director · 3 share thisRSM Hemmelrath GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisRüstwerk Verwaltung GmbHShared officer / director · 3 share thisVenator Wasserchemie GmbHShared officer / director · 4 share thisK & P GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisVTA Deutschland GmbHShared officer / director · 4 share thisSachtleben Wasserchemie - MIWAC GmbHShared officer / director · 4 share thisLuK - Treuhand GmbHShared officer / director · 4 share thisWolfgang Burk Verwaltungs GmbHShared officer / director · 4 share thisKOLDITAX Treuhand GmbH Steuerberatungsgesellschaft WirtschaftsberatungsgesellschaftShared officer / director · 7 share thisLABATA GmbH & Co. KGShared officer / director · 7 share thisKolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisDFK Treuhand 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

7 people
NameRoleFromSource
Gunnar Steffensofficer—Germany registry
Holger Wackerofficer—Germany registry
Matthias Künzelofficer—Germany registry
Oliver Jürgensofficer—Germany registry
Rainer Kolleßofficer—Germany registry
Ulrich Kochofficer—Germany registry
Wolfgang Burkofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kolleß Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100