Key facts
activeTCW Gastro GmbH
de
R3306_HRB70440
de
active
de
Alter Markt 36-42, 50667 Köln.
de
Company dossier
TCW Gastro GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Coutelle | Authorized representative | — | Germany registry |
| Amir Tubis | officer | — | Germany registry |
| Anne Coutelle | officer | — | Germany registry |
| Amir Tubis | sole representation | — | Germany registry |
| Behnam Kamaneh | sole representation | — | Germany registry |
| Ofer Tzabari | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AC Gastro GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100