DOSSIERS / TARO PLAST GMBH
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Company dossier

Taro Plast GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13924 · R3101_HRB13924 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Taro Plast GmbH
de
R3101_HRB13924
de
active
de
Leonhardstraße 23-27, 52064 Aachen.
de

Connections

4 links
Shared operator — likely the same administrator
TARO PLAST FRANCEShared officer / director · 2 share thisIngenieurgesellschaft Dr. Ing. Nacken mbHShared registered address · 4 share thisAquis Steuerberatungsgesellschaft mbHShared registered address · 4 share thisAQ Steuerberatungsgesellschaft mbH i.L.Shared registered address · 4 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

1 people
NameRoleFromSource
Andrea SqueriAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARO PLAST FRANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100