DOSSIERS / FOSCHA GMBH
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Company dossier

Foscha GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16431 · R1504_HRB16431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Foscha GmbH
de
R1504_HRB16431
de
dissolved
de
Graf-Adolf-Straße 60, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Foscha GmbHShared officer / director · 2 share thisSchwarzes Meer Restaurant GmbHShared registered address · 3 share thisFoscha GmbHShared registered address · 3 share thisHHS GmbHShared officer / director · 4 share thisHHS GmbHShared officer / director · 4 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
Sinan TerziogluAuthorized representative—Germany registry
Dieter Hermann Heupelofficer—Germany registry
Sinan Terziogluofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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