DOSSIERS / TREASURY GMBH
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Company dossier

Treasury GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55314 · R3306_HRB55314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Treasury GmbH
de
R3306_HRB55314
de
active
de
Schildergasse 32 - 34, 50667 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
triplex GmbHShared registered address · 6 share thisDr. Perthel Beteiligungen Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisS+B Betriebswirtschaftliche Beratung GmbHShared registered address · 6 share thisDr. Perthel Beteiligungen GmbH & Co. KommanditgesellschaftShared registered address · 6 share thisOLIN Medien GmbHShared registered address · 6 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
Stephan PerthelAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100