Key facts
dissolvedtba Transport & Business Advisors GmbH
de
R3306_HRB82649
de
dissolved
de
Auf der Kaiserbitz 3, 51147 Köln.
de
Company dossier
tba Transport & Business Advisors GmbH
RISK SCORE15LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ferhat Kilercioglu | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (tba Transport & Business Advisors GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100