DOSSIERS / TAFFEX CHEMIE GMBH
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Company dossier

Taffex Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79364 · R3306_HRB79364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Taffex Chemie GmbH
de
R3306_HRB79364
de
dissolved
de
Stollwerckstraße 27-31, 51149 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
SCI KONYALIShared officer / director · 3 share thisAKCA GmbHShared officer / director · 3 share thisBeri Dienstleistungen GmbHShared officer / director · 6 share thisRoyal Produkte GmbHShared officer / director · 6 share thisAKCA Verwaltungs GmbHShared officer / director · 6 share thisIRTREN GmbHShared officer / director · 6 share thisRoyal Produkte GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Fatima AkcaAuthorized representative—Germany registry
Ilker AkcaAuthorized representative—Germany registry
Fatima Akcaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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