DOSSIERS / T-S GMBH
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Company dossier

T-S GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60314 · R1101_HRB60314 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
T-S GmbH
de
R1101_HRB60314
de
dissolved
de
Suitbertusstraße 4, 40878 Ratingen.
de

People with significant control

5 people
NameRoleFromSource
Adnan OdaAuthorized representativeGermany registry
Rüstü TokatAuthorized representativeGermany registry
Turgut ÖzAuthorized representativeGermany registry
Adnan OdaofficerGermany registry
Turgut ÖzofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-L GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100