Key facts
activeTWINS CAR GmbH
de
R1101_HRB52396
de
active
de
Kleberstr.
de
Company dossier
TWINS CAR GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalBosna AGCenter Union GmbHClever Einsatz GmbHErich Jachmann GmbHFahrschul-Akademie Rhein-Ruhr GmbHFAR Fahrschule Mettmann GmbHFAR Fahrschule Mettmann GmbH & Co. KGFKM GmbHGereb Trading e.K.IKU e.K. Beratung und Vermittlung von Investment, Kapitalanl./Vers., Unternehmer-ServiceReisefieber - Reisen GmbHSDT Betriebsgesellschaft mbHwebocon Gesellschaft für Service und Consulting von EDV-Systemen mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Suad Durakovic | Authorized representative | — | Germany registry |
| Mesud Duarakovic | officer | — | Germany registry |
| Mesud Durakovic | officer | — | Germany registry |
| Suad Durakovic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TWINS-Logistik GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100