DOSSIERS / LIBERTY TREUHAND GMBH
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Company dossier

Liberty Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66494 · R3306_HRB66494 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Liberty Treuhand GmbH
de
R3306_HRB66494
de
dissolved
de
Limburger Str.
de

Companies at this address

30 total
AFM Ausrüstungen für Metallverarbeitung GmbHdissolvedAPES Montage GmbHdissolvedBetriebsgesellschaft Radiologie - Nuklearmedizin mbHdissolvedBognat & Jahr sp. z o.o.dissolvedCOMMON GmbHactiveeCCS Systems Deutschland GmbHdissolvedEquiCon Investment GmbHactiveGBI German Brands Invest GmbHactiveGläser Betriebsführung-GmbHdissolvedGläser GmbHactiveGlas- und Gebäudereinigung Friedrich RieddissolvedHDV Handwerker & Dienstleistungen Ltd. & Co. KGdissolvedHR GmbHdissolvedIDP Immobilien GmbH & Co.KGactiveInterevent Interkulturelle Projekte Limited Zweigniederlassung GlashüttendissolvedKemper & van Bracht GmbH & Co. KGdissolvedKönig Beteiligungs-Verwaltungs-GmbHactiveKreutzer GmbH & Co. KGactiveLahn-Immobilien-TO GmbHactiveMemorial International GmbHactive

+10 more

Connections

18 links
Shared operator — likely the same administrator
PRO3 Bau-Tech GmbHShared officer / director · 7 share thisIBC Dynamic Events GmbHShared officer / director · 7 share thisPRO FIT Immoplan GmbHShared officer / director · 7 share thisPlus Dynamic-Tools GmbHShared officer / director · 7 share thisPRO Fit Immoplan GmbHShared officer / director · 7 share thisPRO3 Bau-Tech GmbHShared officer / director · 7 share thisSPC Dynamic-Events GmbHShared officer / director · 8 share thisARC Orga-Tech GmbHShared officer / director · 8 share thisNewTech Energies Deutschland GmbHShared officer / director · 8 share thisSPC Dynamic-Events GmbHShared officer / director · 8 share thisPROVENIO GmbHShared officer / director · 8 share thisSPC Immoconsult GmbHShared officer / director · 8 share thisVIRGO Entertainment Agentur GmbHShared officer / director · 9 share thisPLUS Digital-Concepts GmbHShared officer / director · 9 share thisVIRGO Entertainment Agentur GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB66494/network.

People with significant control

3 people
NameRoleFromSource
Wolfgang Johann Herbert Doctor KittelmannAuthorized representative—Germany registry
Frank Martin Siegfried Berthold Dragunofficer—Germany registry
Vesna Jovanoskaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100