DOSSIERS / TURBOFILTER GMBH
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Company dossier

TURBOFILTER GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB715930 · B1204_HRB715930 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TURBOFILTER GmbH
de
B1204_HRB715930
de
active
de
Europastraße 2/1, 77933 Lahr.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Dietmar HiltropAuthorized representativeGermany registry
Dietmar HiltropofficerGermany registry
Marco Stefan Doctor AuerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURBOFILTER GmbH · 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