Key facts
dissolvedTREUINVEST Treuhand- und Investitionsgesellschaft mbH
de
R3306_HRB61321
de
dissolved
de
Mathias-Brüggen-Straße 2, 50827 Köln.
de
Company dossier
TREUINVEST Treuhand- und Investitionsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
13 totalA.B.D. Gerüstbau und Isolier Service GmbHBona Malermeister UG (haftungsbeschränkt)Dom und Rhein Medizin GmbHGerman Medical Concepts AGidentbox Software GmbHKrautter-Umzüge UG (haftungsbeschränkt)Ledmagic B.V.Maler-Max UG (haftungsbeschränkt) & Co. KGRichview Projekt GmbHSAKIN TRADING GmbHSehrafim UG (haftungsbeschränkt)TIC - Treuinvest Consult GmbH
Connections
12 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd J.J Coir | Authorized representative | — | Germany registry |
| Björn Denhard | Authorized representative | — | Germany registry |
| Frank Doctor Perret | Authorized representative | — | Germany registry |
| Karsten Feldschur | Authorized representative | — | Germany registry |
| Stefan Herget | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd J.J Coir | officer | — | Germany registry |
| Björn Denhard | officer | — | Germany registry |
| Karsten Feldschur | officer | — | Germany registry |
| Stefan Herget | officer | — | Germany registry |
| Sunil Joseph | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100