DOSSIERS / TÜRKO LEBENSMITTEL-, OBST- UND GEMÜSE-GROSSHANDEL GMBH
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Company dossier

TÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20987 · R2503_HRB20987 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbH
de
R2503_HRB20987
de
dissolved
de
Lützowstraße 30, 45141 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
Pomarius Turko GmbHShared registered address · 2 share thisTÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbHShared officer / director · 2 share thisPithaya GmbHShared officer / director · 3 share thisMY Home Immobilien und Gebäude Management GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Ahmad Mohamed FaridAuthorized representative—Germany registry
Ibrahim Halil AkbasAuthorized representative—Germany registry
Mustafa DakinAuthorized representative—Germany registry
Özgür KaranlikAuthorized representative—Germany registry
Ahmad Mohamed Faridofficer—Germany registry
Ibrahim Halil Akbasofficer—Germany registry
Mustafa Dakinofficer—Germany registry
Özgür Karanlikofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100