DOSSIERS / TAPS ORIENTTEPPICH GMBH
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Company dossier

Taps Orientteppich GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65983 · R3306_HRB65983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Taps Orientteppich GmbH
de
R3306_HRB65983
de
active
de
Max-Planck-Straße 35, 50858 Köln.
de

People with significant control

1 people
NameRoleFromSource
Nirmal Singhmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taps Orientteppich GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100