DOSSIERS / HCS TREUHANDGESELLSCHAFT MBH
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Company dossier

HCS Treuhandgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57470 · R3306_HRB57470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HCS Treuhandgesellschaft mbH
de
R3306_HRB57470
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Z & P Steuerberatungsgesellschaft GmbHShared officer / director · 5 share thisKONSILIUM GmbH SteuerberatungsgesellschaftShared officer / director · 5 share thisCONTORA Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisTREUREVIS Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisHONOR GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisHCS CONSULTANTS STEUERBERATUNGSGESELLSCHAFT MBHShared officer / director · 7 share thisHTS TREUHANDGESELLSCHAFT MBH SteuerberatungsgesellschaftShared officer / director · 7 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

4 people
NameRoleFromSource
Gerd PlatzekAuthorized representative—Germany registry
Hans-Günter MichelsAuthorized representative—Germany registry
Gerd Platzek-Schumachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Günter Michelsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100