DOSSIERS / HANSA REVISION SCHUBERT & COLL. GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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HANSA REVISION Schubert & Coll. GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15465 · R3306_HRB15465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HANSA REVISION Schubert & Coll. GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R3306_HRB15465
de
active
de
Schnepperter Straße 14, 42719 Solingen.
de

Connections

9 links
Shared operator — likely the same administrator
CT Vierte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisSCI MINE DE RIENShared officer / director · 2 share thisAssetando Property Management GmbHShared officer / director · 3 share thisCETUS Immobilienverwaltungs-GmbHShared officer / director · 3 share thisCT Erste Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisMerkens Fonds GmbHShared officer / director · 8 share thisHANSA Fonds Service GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisCologne Trust Fund Management GmbHShared officer / director · 8 share thisCT Dritte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 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
Alfred Rickofficer—Germany registry
Andrea Feit-Herderofficer—Germany registry
Beate Schleitzerofficer—Germany registry
Christian Feitofficer—Germany registry
Frank Doctor Schornsteinofficer—Germany registry
Michael Kleinofficer—Germany registry
Mona Shafikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100