Key facts
activeTBT Taxi-Betrieb Terzioglu GmbH
de
R1101_HRB30192
de
active
de
Lierenfelder Str.
de
Company dossier
TBT Taxi-Betrieb Terzioglu GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalEKO Holz- und Pellethandel GmbHGTI Travel GmbHHeinen Druck Gesellschaft mit beschränkter HaftungHubert Heisterkamp Nahrungsmittel e.K.IDD Service GmbHINUP GmbHJurex Bavaria Services GmbHJurex GmbHJurex national GmbHJurex Premium GmbHJurex Westfalen Services GmbHPlanSo GmbHR-Optim UG (haftungsbeschränkt)
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jale Terzioglu | Authorized representative | — | Germany registry |
| Yan Ioffe | Authorized representative | — | Germany registry |
| Jale Terzioglu | officer | — | Germany registry |
| Süleyman Terzioglu | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100