Key facts
activeKraft Treuhand GmbH, Steuerberatungsgesellschaft
de
R2909_HRB8884
de
active
de
Hermelsbacher Weg 33, 57072 Siegen.
de
Company dossier
Kraft Treuhand GmbH, Steuerberatungsgesellschaft
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Peter Kraft | Authorized representative | — | Germany registry |
| Michael Kretschmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Kretschmer (officer) matches PEP Michael Kretschmer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100