DOSSIERS / TSAC VERTRIEBS GMBH
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Company dossier

TSAC Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21741 · R2503_HRB21741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TSAC Vertriebs GmbH
de
R2503_HRB21741
de
active
de
Rüttenscheider Straße 97 a, 45130 Essen.
de

Connections

14 links
Shared operator — likely the same administrator
Mongo's Food Adventure GmbHShared registered address · 3 share thisTSAC OHGShared registered address · 3 share thisOPMEDOS GmbHShared officer / director · 6 share thisTSAC OHGShared officer / director · 6 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 thisArena Personal Management GmbHShared officer / director · 9 share thisMüllner Gesellschaft mit beschränkter Haftung PersonalmanagementShared officer / director · 9 share thisBobby&Fritz GmbHShared officer / director · 9 share thisDefacto GmbH Büro für Beratung und EntwicklungShared officer / director · 9 share thisSchwarze GmbHShared officer / director · 9 share thisStockheim Catering Hamburg GmbHShared officer / director · 9 share thisHollfelder GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Spiridon SoukasAuthorized representative—Germany registry
Christian Blechofficer—Germany registry
Spiridon Soukasofficer—Germany registry
Tim Kochofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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