DOSSIERS / TACHLES GMBH
← SearchExport PDF
Company dossier

Tachles GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60950 · R1101_HRB60950 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Tachles GmbH
de
R1101_HRB60950
de
dissolved
de
Goebenstraße 18, 40477 Düsseldorf.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Yuval GefterAuthorized representativeGermany registry
Ramy CohenofficerGermany registry
Yuval GefterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TACHLES Food & Drinks GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100