Key facts
dissolvedTKS Real Estate GmbH
de
R1202_HRB27462
de
dissolved
de
Rheinhauser Straße 147, 47053 Duisburg.
de
Company dossier
TKS Real Estate GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mitko Sergeev Andonov | Authorized representative | — | Germany registry |
| Mladen Nikolaev Kulev | Authorized representative | — | Germany registry |
| Mitko Sergeev Andonov | officer | — | Germany registry |
| Saida Taufek | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TKS Real Estate GmbH · 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