DOSSIERS / TAF GMBH
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Company dossier

TAF GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28647 · R1202_HRB28647 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
TAF GmbH
de
R1202_HRB28647
de
dissolved
de
Eppinghofer Straße 142, 45468 Mülheim an der Ruhr.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Pasquale CaceloAuthorized representativeGermany registry
Mücahit Mustafa IlginofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAF 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