Key facts
activeTamoin Deutschland GmbH
de
R2707_HRB15177
de
active
de
Kurfürstenstraße 44, 46399 Bocholt.
de
Company dossier
Tamoin Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Inigo Elorza Mouriz | Authorized representative | — | Germany registry |
| D. Antonio Barrenechea Elorrieta | officer | — | Germany registry |
| Joseba García Garaigordobil | officer | — | Germany registry |
| Inigo Elorza Mouriz | sole representation | — | 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 (Tamoin 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