Key facts
activeTS Rohstoffhandel GmbH
de
R2204_HRB7375
de
active
de
Hohewardstraße 348, 45699 Herten.
de
Company dossier
TS Rohstoffhandel GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Taleb El-Said | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TS Rohstoffhandel Duisburg GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100