DOSSIERS / TFL GMBH
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Company dossier

TFL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85502 · R1101_HRB85502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TFL GmbH
de
R1101_HRB85502
de
active
de
Ulmenstraße 50, 40476 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
H+H Taxi GmbHShared registered address · 4 share thisHNH (Europe) Import & Export GmbHShared registered address · 4 share thisTKM GmbHShared registered address · 4 share thisBBG-GmbHShared officer / director · 7 share thisASIL GmbHShared officer / director · 7 share thisM. Özdemir GmbHShared officer / director · 7 share thisPayam GmbHShared officer / director · 7 share thisTM - GmbHShared officer / director · 7 share thisCHEZ ALI BABAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Muhammet Özdemirmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TM - GmbH · dissolved · name-sim 0.55) — 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