Key facts
dissolvedTurnalar International GmbH
de
R1304_HRB10974
de
dissolved
de
Carl Peschken Str.
de
Company dossier
Turnalar International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hidir Serin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Necmi Dogan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hidir Serin | officer | — | Germany registry |
| Necmi Dogan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Turnalar International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100