Key facts
dissolvedT-L GmbH
de
R1101_HRB61033
de
dissolved
de
Jordanstraße 10, 40477 Düsseldorf.
de
Company dossier
T-L GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ilyas Ferut | Authorized representative | — | Germany registry |
| Turgut Öz | Authorized representative | — | Germany registry |
| Turgut Öz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (T-S 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