Key facts
activeAURATOR Treuhand GmbH
de
R3306_HRB33709
de
active
de
Else-Lang-Straße 1, 50858 Köln.
de
Company dossier
AURATOR Treuhand GmbH
RISK SCORE22LOW RISK
Companies at this address
42 totalaixvers Holding GmbHaixvers Holding GmbHBioARG GmbHbluenature AGCIS Deutschland AktiengesellschaftCIS Deutschland AktiengesellschaftClaims Angels GmbHClaims Angels UG (haftungsbeschränkt)DANATURA Food GmbHDG Verwaltung GmbHGARANT Bauträgergesellschaft mit beschränkter HaftungGator Beteiligungs GmbHGator GmbH & Co. KGGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGGEG Grundstücksverwaltungsgesellschaft mbHGSE Grundstücksentwicklungsgesellschaft mbHGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftJohannes Becker Beteiligungs GmbHJohannes Becker GmbH & Co. KGKölle 2.0 Medien GmbH & Co. KG
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Gloy | Authorized representative | — | Germany registry |
| Christel Nohl | officer | — | Germany registry |
| Joachim Ebbert | officer | — | Germany registry |
| Sven Rappenhöner | officer | — | Germany registry |
| Thomas Gloy | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100