Key facts
activeKTW Food Service GmbH
de
R1101_HRB81437
de
active
de
Rheinpromenade 9, 40789 Monheim am Rhein.
de
Company dossier
KTW Food Service GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
74 totalAMARAS AGCenSar East-Station I GmbH & Co. KGCenSar East-Station II GmbH & Co. KGCenSar East-Station II Verwaltungs GmbHCenSar East-Station I Verwaltungs GmbHCenSar Gutenbergstraße GmbHCenSar Königspark I GmbHCenSar Königspark II GmbHCENTRUM Berlin, Alexanderhaus Holding GmbH & Co. KGCENTRUM Berlin, Alexanderhaus Verwaltungs GmbHCENTRUM Berlin, Büro-Beteiligungs GmbHCENTRUM Berlin, Ku`Damm 12-15 Verwaltungs GmbHCENTRUM Berlin, Ku´Damm Eck Holding GmbH & Co. KGCENTRUM Berlin, Ku´damm-Eck Vermögensverwaltung GmbH & Co. KGCENTRUM Berlin, Ku´Damm Eck Verwaltungs GmbHCENTRUM Beteiligungsgesellschaft mbHCentrum Bochum, Kortumstraße 79-81 GmbHCENTRUM Düsseldorf, Flinger Straße 40 GmbHCENTRUM Düsseldorf, Flinger Straße 40 Immobilien-Verwaltungs GmbH & Co. KGCENTRUM Düsseldorf, KÖ 40 Vermögensverwaltungs GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Farrokh Tavangar | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KTW Food Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100