DOSSIERS / TURMA DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

Turma Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46974 · R1101_HRB46974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Turma Dienstleistungsgesellschaft mbH
de
R1101_HRB46974
de
dissolved
de
Westring 15, 40721 Hilden.
de

Connections

7 links
Shared operator — likely the same administrator
MBRT Verwaltungs GmbHShared officer / director · 2 share thisGhorban Global GmbHShared registered address · 4 share thisBICON GmbHShared officer / director · 4 share thisGhorban Global GmbHShared registered address · 4 share thisVeggy Friends GmbHShared registered address · 4 share thisCable Power International GmbHShared officer / director · 4 share thisCable Power International GmbHShared 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

5 people
NameRoleFromSource
Amal M'CharrakAuthorized representative—Germany registry
Alfred Sugirtharajaofficer—Germany registry
Amal M'Charrakofficer—Germany registry
Sait Bisginofficer—Germany registry
Wolfgang Bartholdofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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