Key facts
dissolvedTAROP GmbH & Co. KG
de
R3201_HRA6970
de
dissolved
de
Company dossier
TAROP GmbH & Co. KG
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Kruse | officer | — | Germany registry |
| TAROP GmbH, Bonn (Amtsgericht Bonn HRB 15758). | officer | — | Germany registry |
| TAROP GmbH, Bonn (Amtsgericht Bonn HRB 15758), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte a | 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 (TAROP GmbH · dissolved · name-sim 0.65) — 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