Key facts
dissolvedTefiori Deutschland GmbH
de
R1101_HRB60559
de
dissolved
de
Niederstraße 19, 40789 Monheim am Rhein.
de
Company dossier
Tefiori Deutschland GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olexandr Borovkov | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100