Key facts
activeInter TL GmbH
de
R3306_HRB82220
de
active
de
Worringer Straße 30, 50668 Köln.
de
Company dossier
Inter TL GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalAPI PRO SANTE GmbHAPI PRO SANTE GmbHBayan Film GmbHBROSVEG GmbHCombipass Deutschland GmbHCOVAL VakuumTechnik GmbHE-FRONT GmbHE-FRONT GmbHElite Cars & Services Société à responsabilité limitée, Zweigniederlassung Deutschland/KölnEurofire UG (haftungsbeschränkt)Fiabilis Consulting Deutschland GmbHFradeo GmbHGlobo Europe, Zweigniederlassung Deutschland der Globo Europe S.A.Gruau Deutschland GmbHHonestica UG (haftungsbeschränkt)IGASS International Gastronomy Sales e.K. Inhaber Jean Marc KallenbachIMX Germany GmbHISACAR Events UG (haftungsbeschränkt)J. L. TransRecruiting GmbH & Co. KGJ. L. TransRecruiting Verwaltungs-GmbH
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lyubomir Ivanov Trifonov | Authorized representative | — | Germany registry |
| Mehdi Labed | Authorized representative | — | Germany registry |
| Lyubomir Ivanov Trifonov | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100