DOSSIERS / TURNBERRY TRADE GMBH
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Company dossier

Turnberry Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82916 · R3306_HRB82916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Turnberry Trade GmbH
de
R3306_HRB82916
de
active
de
Mathias-Brüggen-Straße 76, 50827 Köln.
de

Companies at this address

26 total
Bilginar Gebäudeservice & Transporte UG (haftungsbeschränkt)dissolvedCAMMALLERI & RUSSOTTO UG (haftungsbeschränkt)dissolvedCCC Cologne Company Cooperation UG (haftungsbeschränkt)dissolvedCENGIZ Getränke GmbHdissolvedCOC - Cologne Office Center UG (haftungsbeschränkt)dissolvedConcisst Marketing Services GmbHdissolvedCVC ColoniaVerlagsCompany UG (haftungsbeschränkt)dissolvedGlobal Trade & Sales Vertriebs GmbHdissolvedGS Stuck und Putz UG (haftungsbeschränkt)activeHarmsen Trucking + Service GmbHactiveHIPER TRADE UG (haftungsbeschränkt)dissolvedMORE Marketing UG (haftungsbeschränkt)activeÖZ HELAL IKRAM GmbHdissolvedRBS Rheinischer Business Service UG (haftungsbeschränkt)dissolvedRheinischer Gastroservice JK UG (haftungsbeschränkt)dissolvedSchell Bau GmbH & Co. KGdissolvedSM Abwicklungsgesellschaft UG (haftungsbeschränkt)dissolvedSTELLA Malermeister UG (haftungsbeschränkt)dissolvedTAMACON UG (haftungsbeschränkt)dissolvedTANNKOO TEXTIL GMBHdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
Europa Trading & Recycling Services GmbHShared officer / director · 8 share thisLocmedia Recycling & Solution GmbHShared officer / director · 8 share thisTurnberry Trade GmbHShared officer / director · 8 share thisBIG DALEWERA GmbHShared officer / director · 8 share thisAKION Verwaltungs GmbHShared officer / director · 8 share thisKarttel Distribution GmbHShared officer / director · 8 share thisEuropa Trading & Recycling Services GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Seyit CanAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100