DOSSIERS / TK CENTRAL-HANDELS GMBH
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Company dossier

TK Central-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12999 · R3201_HRB12999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TK Central-Handels GmbH
de
R3201_HRB12999
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
ROSA GmbHShared officer / director · 3 share thisUmut GmbHShared officer / director · 3 share thisHA Warenhandels GmbHShared officer / director · 3 share thisNutz GmbHShared officer / director · 3 share thisEurostars Logistik UG (haftungsbeschränkt)Shared officer / director · 5 share thisThelen Verwaltungs GmbHShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LES HORTENSIASShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LES PINSShared officer / director · 5 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

8 people
NameRoleFromSource
Banev BozhidarAuthorized representative—Germany registry
Suat TurgutAuthorized representative—Germany registry
Thomas ThelenAuthorized representative—Germany registry
Zdzislaw WozniakAuthorized representative—Germany registry
Bülent Kutluofficer—Germany registry
Suat Turgutofficer—Germany registry
Thomas Thelenofficer—Germany registry
Zdzislaw Wozniakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100