Key facts
dissolvedTarkan San e.K.
de
R1202_HRA9412
de
dissolved
de
Theodor-Heuss-Straße 58, 47167 Duisburg.
de
Company dossier
Tarkan San e.K.
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tarkan San | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100