Key facts
activeTLS-Naimi GmbH
de
R2404_HRB6923
de
active
de
Zinkhüttenweg 5, 44143 Dortmund.
de
Company dossier
TLS-Naimi GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
13 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Abdelkader Naimi | Authorized representative | — | Germany registry |
| Ali A.A Elhila | Authorized representative | — | Germany registry |
| Andreas Froch | Authorized representative | — | Germany registry |
| Mustafa Romy | Authorized representative | — | Germany registry |
| Abdelkader Naimi | officer | — | Germany registry |
| Ali A.A Elhila | officer | — | Germany registry |
| Mustafa Romy | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TLS-N GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100