DOSSIERS / TSAC OHG
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Company dossier

TSAC OHG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9336 · R2503_HRA9336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TSAC OHG
de
R2503_HRA9336
de
active
de
Rüttenscheider Straße 97 a, 45130 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
TSAC Vertriebs GmbHShared registered address · 3 share thisMongo's Food Adventure GmbHShared registered address · 3 share thisSoukas-Blech-Shirazi GmbH & Co. oHGShared officer / director · 6 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisMongo's Food Adventure GmbHShared officer / director · 6 share thisTSAC Vertriebs GmbHShared officer / director · 6 share thisOPMEDOS GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Spiridon Soukasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Blechofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100