Key facts
activeTawfik Shipping oHG
de
R1102_HRA7120
de
active
de
Am Kleinforst 123, 40599 Düsseldorf.
de
Company dossier
Tawfik Shipping oHG
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ehab Guirguis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tawfik Shipping oHG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100