Key facts
dissolvedPodium Warenhandels GmbH
de
R1101_HRB63864
de
dissolved
de
Herder Str.
de
Company dossier
Podium Warenhandels GmbH
RISK SCORE7LOW RISK
Companies at this address
7 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kemal Tosun | officer | — | Germany registry |
| Kemal Tosun | sole representation | — | 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