DOSSIERS / HBT-TREUHAND GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

HBT-Treuhand GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78744 · R3306_HRB78744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HBT-Treuhand GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB78744
de
active
de
Hansaring 84-86, 50670 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
IGK-Industry Competence Center GmbHShared officer / director · 3 share thisKonkordienhof AG & Co KGShared officer / director · 3 share thisMynes GmbHShared registered address · 4 share thisGaspack Handels GmbHShared registered address · 4 share thisHBT-Treuhand GmbH WirtschaftsprüfungsgesellschaftShared registered address · 4 share thisGWS Gesellschaft für Wirtschafts- und Steuerberatung oHG, SteuerberatungsgesellschaftShared officer / director · 7 share thisLang und Esser Malerwerkstatt GmbHShared officer / director · 7 share thisSilotrans Linden GmbHShared officer / director · 7 share thisAutohaus Bachem GmbHShared officer / director · 7 share thisBWC - PlanConsult Gesellschaft für betriebswirtschaftliche Mittelstandsberatung mbHShared officer / director · 7 share thisHBT-Treuhand GmbH WirtschaftsprüfungsgesellschaftShared 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

2 people
NameRoleFromSource
Harald BraschoßAuthorized representative—Germany registry
Klaus Lindenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBT-Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100