DOSSIERS / TAC GMBH
← SearchExport PDF
Company dossier

TAC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72667 · R1101_HRB72667 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TAC GmbH
de
R1101_HRB72667
de
active
de
Steinstraße 30, 40210 Düsseldorf.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Shahrzad Amini-RaoufpourAuthorized representativeGermany registry
Shiva TadjvidiAuthorized representativeGermany registry
Shahrzad Amini-RaoufpourofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAC GmbH · dissolved · name-sim 1.0) — 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