DOSSIERS / EINLAGENSICHERUNGS- UND TREUHANDGESELLSCHAFT MBH
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Company dossier

Einlagensicherungs- und Treuhandgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB7291 · R3306_HRB7291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Einlagensicherungs- und Treuhandgesellschaft mbH
de
R3306_HRB7291
de
active
de

Connections

20 links
Shared operator — likely the same administrator
AHBR Sicherheiten-Treuhand GmbHShared officer / director · 2 share thisGDB Gesellschaft für Datensicherheit und IT-Beratung mbHShared officer / director · 2 share thisBFI-Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisHFI Hansische Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisVolvo Auto Leasing Deutschland GmbHShared officer / director · 4 share thisVolvo Auto Bank Deutschland GmbHShared officer / director · 4 share thisVolvo Auto Finanz-Service Deutschland GmbHShared officer / director · 4 share thisWSLP GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisWSLP Financial Audit GmbHShared officer / director · 8 share thisPBK Prüfungs- und Beratungsgesellschaft für das Kreditwesen mbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisComputer-Service 2000 und Vertriebs- GmbHShared officer / director · 8 share thiswITstor GmbHShared officer / director · 8 share thisMatthias Köhler GmbHShared officer / director · 8 share thisMS Eichengrund Energiegesellschaft mbHShared officer / director · 8 share thisTAGEX POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB7291/network.

People with significant control

7 people
NameRoleFromSource
Franz-Rudolf Schäferofficer—Germany registry
Günter Kieserlingofficer—Germany registry
Heike Köhlerofficer—Germany registry
Matthias Schütteofficer—Germany registry
Olaf Hartenfelsofficer—Germany registry
Oliver Liebig-Erstlingofficer—Germany registry
Regina Coenenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100