DOSSIERS / THG GERMANY GMBH
← SearchExport PDF
Company dossier

THG Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78634 · R3306_HRB78634 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
THG Germany GmbH
de
R3306_HRB78634
de
active
de
Quarzstraße 4, 51371 Leverkusen.
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Mehmet Alper ÖzsevimAuthorized representativeGermany registry
Haldun HepgezerofficerGermany registry
Mehmet Alper ÖzsevimofficerGermany registry
Saban Cetin TürkogluofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100