DOSSIERS / DIRECT TREUHAND GMBH
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Company dossier

Direct Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79718 · R3306_HRB79718 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Direct Treuhand GmbH
de
R3306_HRB79718
de
dissolved
de
Bertram Blank Straße 8a, 51427 Bergisch Gladbach.
de

People with significant control

1 people
NameRoleFromSource
Thilo HürenAuthorized representativeGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100