Key facts
dissolvedTOLAFOOD International GmbH
de
R2706_HRB9996
de
dissolved
de
Türkei 37, 48565 Steinfurt.
de
Company dossier
TOLAFOOD International GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oumar Barou Diakite | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TOLAFOOD International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100