Key facts
dissolvedTanko Deutschland GmbH
de
R2602_HRB9291
de
dissolved
de
Wittekindstraße 5, 58095 Hagen.
de
Company dossier
Tanko Deutschland GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ionela Magdalena Boeru | officer | — | Germany registry |
| Tülay Tas | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tanko Deutschland 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