Key facts
activeT&H GmbH
de
R2402_HRB24464
de
active
de
Holtkottenweg 1, 44339 Dortmund.
de
Company dossier
T&H GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Efsel Marangoz | Authorized representative | — | Germany registry |
| Karin Janke | Authorized representative | — | Germany registry |
| Ognyan Topalov | Authorized representative | — | Germany registry |
| Efsel Marangoz | officer | — | Germany registry |
| Karin Janke | officer | — | Germany registry |
| Ognyan Topalov | 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