DOSSIERS / TIRA DIENSTLEISTUNGS GMBH
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Company dossier

TiRa Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16252 · R1102_HRB16252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TiRa Dienstleistungs GmbH
de
R1102_HRB16252
de
active
de
Moselstraße 5a, 41464 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
Germerican Metals Vertriebsgesellschaft mbHShared registered address · 3 share this24/7 Clearing GmbHShared registered address · 3 share thisVBP GmbHShared officer / director · 4 share thisB V P GmbH Beratungs- und Verwaltungsgesellschaft für das PersonalwesenShared officer / director · 4 share thisV & T Dienstleistungs GmbHShared officer / director · 4 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
Rasit TirmanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V & T Dienstleistungs GmbH · dissolved · name-sim 0.76) — 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