DOSSIERS / CT ERSTE TREUHAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

CT Erste Treuhand GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34198 · R3306_HRB34198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CT Erste Treuhand GmbH Steuerberatungsgesellschaft
de
R3306_HRB34198
de
active
de

Connections

7 links
Shared operator — likely the same administrator
HANSA REVISION Schubert & Coll. GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 8 share thisMerkens Fonds GmbHShared officer / director · 8 share thisCT Dritte Treuhand GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisCologne Trust Fund Management GmbHShared officer / director · 8 share thisHANSA Fonds Service GmbH SteuerberatungsgesellschaftShared officer / director · 8 share thisAssetando Property Management GmbHShared officer / director · 8 share thisCT Vierte 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

1 people
NameRoleFromSource
Shafik Monaofficer—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