DOSSIERS / TOROS GERÜSTBAU GMBH
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Company dossier

TOROS Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12645 · R2507_HRB12645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOROS Gerüstbau GmbH
de
R2507_HRB12645
de
active
de
Arminstraße 11, 45879 Gelsenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
TOROS Gerüstbau GmbHShared officer / director · 6 share thisAKSOYShared officer / director · 6 share thisPASCHA GmbHShared officer / director · 6 share thisPASCHA GmbHShared officer / director · 6 share thisTOROS Gerüstbau 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
Regina NocunAuthorized representative—Germany registry
Ramazan Aksoyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROS Gerüstbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100