Key facts
dissolvedTuGo Industrietechnik GmbH
de
R2402_HRB21074
de
dissolved
de
Bessemer Str.
de
Company dossier
TuGo Industrietechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
37 totalAlois Daniek & Söhne Inh. Michael Daniek e. K.Amadeus Touristik & Vertrieb UG (haftungsbeschränkt)Autoforum DS Nürnberg GmbHBlobel Consulting UG (haftungsbeschränkt)Bochumer-BS GmbHBratwursthaus GmbH & Co. KGCosta Schleifmaschinen GmbHDONCASTERS Precision Castings-Bochum GmbHElektro-Montage Bochum Frese GmbH & Co. KGEsmeyer Verwaltungs-GmbHESV GmbHFWA Munstermann & Niemann GmbHFWA Munstermann & Niemann GmbHFWA Verwaltungs-GmbHFWA Waschanlagen GmbH & Co. KGGermania Global Solutions Holding GmbHHans - Dieter Peters Handelsgesellschaft mit entsorgungstechnischen Gerätschaften mbHHeintzmann-Architekten GmbHHeintzmann-bauen+ GmbHImmobilien Grundstücksgesellschaft Malzfabrik mbH
Connections
13 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hazim Türkyilmaz | Authorized representative | — | Germany registry |
| Laszlo Dali | Authorized representative | — | Germany registry |
| Murat Kelleci | Authorized representative | — | Germany registry |
| Hazim Türkyilmaz | officer | — | Germany registry |
| Murat Kelleci | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100