DOSSIERS / TAWFIK-GMBH
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Company dossier

Tawfik-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB18352 · R1101_HRB18352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Tawfik-GmbH
de
R1101_HRB18352
de
active
de
Gatherweg 145, 40231 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Tawfik Shipping oHGShared officer / director · 3 share thisTawfik Shipping oHGShared officer / director · 3 share thisLehmann Holding GmbHShared officer / director · 4 share thisJob@ctive GmbHShared officer / director · 4 share thisG. Lehmann Versicherungsvermittlungsgesellschaft mbHShared officer / director · 4 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

4 people
NameRoleFromSource
Ehab GuirguisAuthorized representative—Germany registry
Gabriele LehmannAuthorized representative—Germany registry
Ehab Guirguisofficer—Germany registry
Safwat Louis Tawfikofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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