Key facts
dissolvedTÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbH
de
R2507_HRB12083
de
dissolved
de
Leinestr.
de
Company dossier
TÜRKO Lebensmittel-, Obst- und Gemüse-Großhandel GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAlfa I. S. GmbHBGS Transport UG (haftungsbeschränkt)Bu-R.S. GmbHDesignwerkstatt Baumgarten UG (haftungsbeschränkt)DomoPro Projektmanagement GmbHEd. Müller's Witwe Internationale Möbelspedition GmbHErezo Handels GmbHGeld-Zurück UG (haftungsbeschränkt)JCB Handel UG (haftungsbeschränkt)Kfz Akar GmbHMega Mobilfunk GmbHMetiba Vertriebs GmbHPrestige Gastro GmbHResolventa UG (haftungsbeschränkt)RL Sales Consulting GmbHRoofdot GmbHRST Security + Eventmanagement GmbHSAG Handels- und Dienstleistungs GmbH"SchaffeSchaffe" Logistik GmbHSprint Transport Gesellschaft mbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Mohamed Farid | Authorized representative | — | Germany registry |
| Winfried Piltz | Authorized representative | — | Germany registry |
| Ahmad Mohamed Farid | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
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 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100