Key facts
activeTGSI GmbH
de
R3201_HRB20722
de
active
de
Kamillenweg 14 c, 50858 Köln.
de
Company dossier
TGSI GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Reza Abbassi Dazmiri | Authorized representative | — | Germany registry |
| Andrea Sieben | Authorized representative | — | Germany registry |
| Ali Reza Abbassi Dazmiri | officer | — | Germany registry |
| Gökhan Emir | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100