DOSSIERS / TROPICAL GETRÄNKEHANDEL GMBH
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Company dossier

Tropical Getränkehandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8876 · R1402_HRB8876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Tropical Getränkehandel GmbH
de
R1402_HRB8876
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Lazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 2 share thisPMBShared officer / director · 7 share thisC.M.D CONSTRUCTIONShared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisLazo Getränke Handels UG (haftungsbeschränkt)Shared officer / director · 7 share thisAYDIN SCIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Cetin AydinAuthorized representative—Germany registry
Neriman AydinAuthorized representative—Germany registry
Cetin Aydinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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