Key facts
activeThraki Personal GmbH
de
R1101_HRB77961
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de
Company dossier
Thraki Personal GmbH
RISK SCORE6LOW RISK
Companies at this address
27 totalBATKU Holding GmbHBKG Korrosionsschutz GmbHCare Grundbesitz GmbH & Co. KGComecon Media GmbHDIHG Beteiligungs Nr. 2 GmbHDIHG Beteiligungs Nr. 3 GmbHDIHG Deutsche Investment und Holding GmbHD + S GmbH WirtschaftsprüfungsgesellschaftGBM Global Building Materials GmbHGBM Global Building Materials GmbHGlobal Track Warehouse Europe GmbHGMM Global Medical Materials GmbHGMM Global Medical Materials GmbHOSCON GmbHOSMOT Powertoys GmbHPHERECLUS INTERNATIONAL GmbHPhereclus Kühllogistik GmbHProCoatIng GmbHROBUR RODOPI Service GmbH & Co. KGROBUR RODOPI Verwaltungs GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gioksel Toumpar | Authorized representative | — | Germany registry |
| Mehmet Kara Chotza | Authorized representative | — | Germany registry |
| Mehmet Kara Chotza | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100