DOSSIERS / TSP GMBH
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Company dossier

TSP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18493 · R1102_HRB18493 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TSP GmbH
de
R1102_HRB18493
de
dissolved
de
Im Dorffeld 7, 41352 Korschenbroich.
de

People with significant control

2 people
NameRoleFromSource
Farzin Hariri MovahedAuthorized representativeGermany registry
Ali Reza HomayounifarofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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