Key facts
dissolvedStar Transporte GmbH
de
R1901_HRB7112
de
dissolved
de
Company dossier
Star Transporte GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arzu Tüfekci | Liquidator | — | Germany registry |
| Hasan Tüfekci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hasan Tüfekci | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100