DOSSIERS / TREU-CONTROL WIRTSCHAFTSBERATUNGS- UND TREUHANDGESELLSCHAFT MBH
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Company dossier

Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65232 · R3306_HRB65232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH
de
R3306_HRB65232
de
dissolved
de
Konrad-Adenauer-Ufer 67, 50668 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
TEG Trade Estate Investment Group GmbHShared officer / director · 10 share thisMaxxon Capital GmbHShared officer / director · 10 share thisMaxxon Capital GmbHShared officer / director · 10 share thisPrimeSelect GmbHShared officer / director · 10 share thisRVVD Vermögensverwaltung und Dienstleistungs GmbHShared officer / director · 10 share thisBremaxx-GmbHShared officer / director · 10 share thisMaxxon Capital GmbHShared officer / director · 10 share thisNosbee Grundstücks- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisB. D. I.- Privates Bildungs- und Dienstleistungs-Institut Gera GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Klaus-Peter Michaelofficer—Germany registry
Michael Rademannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100