Key facts
dissolvedTetik Transport GmbH
de
R2402_HRB20336
de
dissolved
de
Funnemannstraße 17, 59379 Selm.
de
Company dossier
Tetik Transport GmbH
RISK SCORE31MEDIUM RISK
Connections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Durmaz | Authorized representative | — | Germany registry |
| Uman Tetik | Authorized representative | — | Germany registry |
| Viktor Zichfrid | Authorized representative | — | Germany registry |
| Christian Ruwe | officer | — | Germany registry |
| Ibrahim Tetik | officer | — | Germany registry |
| Murat Durmaz | officer | — | Germany registry |
| Uman Tetik | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RT Transport GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100