Key facts
dissolvedTaleli Holding GmbH
de
R1101_HRB64072
de
dissolved
de
Luegallee 4, 40545 Düsseldorf.
de
Company dossier
Taleli Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
17 linksM.T. MEGA TRAVEL GmbHLanzillotta Translations GmbHAuchter Immobilien GmbH & Co. KGAuchter Immobilien GmbH & Co.KGMAXXO Baustoffhandelsgesellschaft mbHLe Salonard GmbHMST GmbHOption One GmbHValue Card Service GmbHService Planet GmbHElips GmbHBLE GmbHRanger Marketing & Vertriebs GmbHSMART ADVERTISING GmbHBusiness Power GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB64072/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| David Alan Smith | Authorized representative | — | Germany registry |
| Marc Ossowski | Authorized representative | — | Germany registry |
| Ramon Vasvari | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| David Alan Smith | officer | — | Germany registry |
| Marc Ossowski | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100