Key facts
dissolvedTurnalar International GmbH
de
R2507_HRB13780
de
dissolved
de
Wanner Straße 47, 45888 Gelsenkirchen.
de
Company dossier
Turnalar International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Armands Zinbergs | Authorized representative | — | Germany registry |
| Hidir Serin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Turnalar International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100