DOSSIERS / TRUSTBOARD DP GMBH
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Company dossier

trustboard DP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91040 · R3306_HRB91040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
trustboard DP GmbH
de
R3306_HRB91040
de
active
de
Hospeltstraße 35 B, 50825 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
Haus FachWerk Marketing UG (haftungsbeschränkt)Shared registered address · 2 share thisrückRat GmbHShared officer / director · 9 share thisCTO Intercai GmbHShared officer / director · 9 share thisMIA Capital UG (haftungsbeschränkt)Shared officer / director · 9 share thismofiles GmbHShared officer / director · 9 share thisTaxConcept GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thisMailStore Software GmbHShared officer / director · 9 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisBrauerei Gustav Schultze Söhne KGShared officer / director · 9 share thisTS ComNetCon GmbHShared officer / director · 9 share thisaircraftpartner 4 u UG (haftungsbeschränkt)Shared officer / director · 9 share thistb media + consulting e. K.Shared officer / director · 9 share thisMercoline GmbHShared officer / director · 9 share thisBauBeVau Immobilien - und Hausverwaltung GmbHShared officer / director · 9 share thisCryptoRay Software 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.

People with significant control

2 people
NameRoleFromSource
Schultze StefanAuthorized representative—Germany registry
TIm BergerAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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