Key facts
activeDeutsch-Türkische Jugendbrücke gemeinnützige GmbH
de
R1101_HRB73512
de
active
de
Speditionstraße 15 A, 40221 Düsseldorf.
de
Company dossier
Deutsch-Türkische Jugendbrücke gemeinnützige GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Catharina Doctor Dufft | officer | — | Germany registry |
| Jan Tasçi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsch-Türkische Jugendbrücke gemeinnützige GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100