Key facts
activeTocak GmbH
de
R2503_HRB20959
de
active
de
Rechtstr.
de
Company dossier
Tocak GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Banu Topan | Authorized representative | — | Germany registry |
| Ercan Polat | Authorized representative | — | Germany registry |
| Erdem Caner | Authorized representative | — | Germany registry |
| Banu Topan | officer | — | Germany registry |
| Erdem Caner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Topan GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100