Key facts
activeTornado Trading GmbH
de
R3101_HRB19806
de
active
de
Krantzstraße 7, 52070 Aachen.
de
Company dossier
Tornado Trading GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAgens-direkt KGAIXhibit Marketing und Vertrieb GmbHBAY Trading GmbHBEDIAMOND GmbHBlebitec GmbHElectro-Rent GmbHEngel Oberflächenveredelung GmbHGerben Starck GmbHIDC Unternehmensberatung GmbHInlevel GmbHMayfran Gesellschaft mit beschränkter HaftungMAYFRAN GMBHM. Lorenz OHG Inh. Elmar Jansen und Alexander GrußOrgelbauanstalt Georg Stahlhuth & Co. mit beschränkter HaftungPrimeKey Labs GmbHScirotech GmbHstaff@work personalservice GmbHTischlerei Schlüper & Jablonski e.K.Weber Metallgestaltung GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Özgür Yilmaz | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100