DOSSIERS / TORGLAS CONCEPT GMBH
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Company dossier

TORGLAS concept GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19296 · R3201_HRB19296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TORGLAS concept GmbH
de
R3201_HRB19296
de
dissolved
de
Am Tiergarten 25, 52078 Aachen.
de

Connections

9 links
Shared operator — likely the same administrator
STEINBECK GmbHShared registered address · 2 share thisTORGLAS concept GmbHShared officer / director · 9 share thisC.K Malerbetrieb GmbHShared officer / director · 9 share thisMMC GmbHShared officer / director · 9 share thisRM CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisM. Cremer Malerbetrieb GmbHShared officer / director · 9 share thisWDVS-Protect GmbHShared officer / director · 9 share thisCorum GmbHShared officer / director · 9 share thisD+F Technik UG (haftungsbeschränkt)Shared officer / director · 9 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

4 people
NameRoleFromSource
Kathrin Helga CremerAuthorized representative—Germany registry
Markus CremerAuthorized representative—Germany registry
Kathrin Helga Cremerofficer—Germany registry
Marcus Cremerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORGLAS concept 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