DOSSIERS / TUANA GMBH
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Company dossier

Tuana GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80597 · R3306_HRB80597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Tuana GmbH
de
R3306_HRB80597
de
active
de
Keupstraße 74, 51063 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Tuana GmbHShared officer / director · 2 share thisFORNECER s.r.o. v likvidaciShared officer / director · 6 share thisbalogi s. r. o.Shared officer / director · 6 share thisSportovní klub S.K.RASPENAVA z.s.Shared officer / director · 6 share thisSpolečenství vlastníků Kpt. Nálepky 582/15 a 583/13, Ústí nad LabemShared officer / director · 6 share thisM&C GROUP s.r.o.Shared 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
Bedriye PolatAuthorized representative—Germany registry
Milan BalogAuthorized representative—Germany registry
Bedriye Polatofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tuana GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100