Key facts
activeTSR GmbH Transfer Service Rheinland
de
R1101_HRB56775
de
active
de
Konrad-Zuse-Straße 1-3, 40789 Monheim am Rhein.
de
Company dossier
TSR GmbH Transfer Service Rheinland
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Veronek | officer | — | Germany registry |
| Esra geborene Yücel Moustafa Oglou | officer | — | Germany registry |
| Himmet Mustafa Yücel | officer | — | Germany registry |
| Ismet Housein | officer | — | Germany registry |
| Mike Schaefer | 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