DOSSIERS / TA FINANCIAL GMBH
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Company dossier

TA Financial GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27979 · R1608_HRB27979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TA Financial GmbH
de
R1608_HRB27979
de
active
de
Ufergarten 27, 42651 Solingen.
de

Connections

6 links
Shared operator — likely the same administrator
chain media GmbHShared registered address · 3 share thisCINDERELLA BEAUTY UG (haftungsbeschränkt)Shared registered address · 3 share thisDURMAZ INTERNATIONAL GmbHShared officer / director · 5 share thisDURMAZ Kapital GmbHShared officer / director · 5 share thisDURMAZ INVESTMENT GmbHShared officer / director · 5 share thisDURMAZ Innovation GmbHShared officer / director · 5 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
Selahattin GözAuthorized representative—Germany registry
Taner AyAuthorized representative—Germany registry
Selahattin Gözofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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