DOSSIERS / TURI VERWALTUNGS GMBH
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Company dossier

TURI Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71939 · R3306_HRB71939 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TURI Verwaltungs GmbH
de
R3306_HRB71939
de
dissolved
de
Poller Kirchweg 99, 51105 Köln.
de

Companies at this address

29 total
DRH Alpha GmbH & Co. KGdissolvedDRH Bravo GmbH & Co. KGdissolvedDRH Charlie GmbH & Co. KGdissolvedDRH Delta GmbH & Co. KGdissolvedDRH Deutsche Reihenhaus AGactiveDRH Eco GmbH & Co. KGdissolvedDRH Verwaltungs GmbHdissolvedDUBL Dudes GmbHdissolvedRobert Arnold Immobilien GmbH & Co. KGdissolvedRobert Arnold Immobilien Verwaltungs GmbHactiveRobert Arnold Immobilien Verwaltungs GmbHdissolvedTastly GmbHactiveTURI Alpha GmbH & Co. KGdissolvedTURI Bravo GmbH & Co. KGdissolvedTURI Büro DRH GmbHactiveTURI Charlie GmbH & Co. KGdissolvedTURI Delta GmbH & Co. KGdissolvedTURI Echo GmbH & Co. KGdissolvedTURI Foxtrot GmbH & Co. KGdissolvedTURI Gewerbeimmobilien GmbHactive

+9 more

People with significant control

1 people
NameRoleFromSource
Daniel Robert Doctor ArnoldAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRH Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100