Key facts
activeTOKAT Handels- und Vertriebsgesellschaft mbH
de
R3306_HRB73083
de
active
de
Andre-Citroen-Str.
de
Company dossier
TOKAT Handels- und Vertriebsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Schneider | Authorized representative | — | Germany registry |
| Saniye Yurdakul | Authorized representative | — | Germany registry |
| Detlef Schneider | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100