DOSSIERS / TAMEX MODEVERTRIEB GMBH
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Company dossier

TAMEX Modevertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12928 · R1102_HRB12928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAMEX Modevertrieb GmbH
de
R1102_HRB12928
de
dissolved
de
Frohnkamp 18, 40789 Monheim.
de

Connections

8 links
Shared operator — likely the same administrator
von Wilcken & Greiff Steuerberatungsgesellschaft mbHShared registered address · 4 share thisTAMEX Modevertrieb GmbHShared registered address · 4 share thisWach- und Sicherheitsdienste GLOBUS GmbHShared registered address · 4 share thisMON PAVILLONShared officer / director · 6 share thisMAISONS ALTANShared officer / director · 6 share thisALTAN CHARPENTEShared officer / director · 6 share thisFMAShared officer / director · 6 share thisALTAN MACONNERIEShared officer / director · 6 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
Fatih Altanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100