Key facts
activeconcentas Treuhand GmbH Steuerberatungsgesellschaft
de
R3306_HRB79400
de
active
de
Universitätsstraße 71, 50931 Köln.
de
Company dossier
concentas Treuhand GmbH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
35 totalAmplitude Germany GmbHAmplitude Germany GmbHarcceo Rechtsanwaltsgesellschaft mbHarcceo Steuerberatungsgesellschaft mbHarcesso Rechtsanwaltsgesellschaft mbHBanten & Humann GmbHCTI Life Sciences Deutschland GmbHELan Med GmbHEutelsat Services & Beteiligungen GmbHEutelsat Services & Beteiligungen GmbHFREEZE 104. GmbHHortonworks GmbHHOS HELLO Operating Services GmbHHydeshaw GmbHkvw-Beteiligungsgesellschaft mbHLH PE GmbHoptegra Financial Advisory GmbHoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölnoptegra GmbH Steuerberatungsgesellschaftoptegra:hhkl GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Ulmer | Authorized representative | — | Germany registry |
| Sebastian Blaschke | Authorized representative | — | Germany registry |
| Björn-Lars Hofmann | officer | — | Germany registry |
| Franz Ulmer | officer | — | Germany registry |
| Kerstin Bors | officer | — | Germany registry |
| Sebastian Blaschke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100