DOSSIERS / SCHNEIDER TREUHANDGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SCHNEIDER Treuhandgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93437 · R3306_HRB93437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCHNEIDER Treuhandgesellschaft UG (haftungsbeschränkt)
de
R3306_HRB93437
de
active
de
André-Citroen-Straße 2, 51149 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
IMPS GmbHShared registered address · 7 share thisSCHNEIDER Consulting UG (haftungsbeschränkt)Shared registered address · 7 share thisSTD GmbHShared registered address · 7 share thisTurktravelines UG (haftungsbeschränkt)Shared registered address · 7 share thisASABI Beteiligungsverwaltung GmbHShared registered address · 7 share thisTrema-Parken GmbHShared registered address · 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

1 people
NameRoleFromSource
Detlef Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100