DOSSIERS / TAN GMBH
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Company dossier

TAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86294 · R3306_HRB86294 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TAN GmbH
de
R3306_HRB86294
de
active
de
Im Zollhafen 12, 50678 Köln.
de

Companies at this address

19 total
AS About Suncare GmbHactiveBETA Vermögensverwaltung KGactiveCPS Cologne GmbH & Co. KGdissolvedDVH GmbHactiveENERGO Energie-Anlagen-Bau GmbHdissolvedF-Digital GmbHdissolvedHow To Buzz GmbHactiveHow To Buzz GmbHdissolvedISP Cologne Group GmbHdissolvedLike Lemonade Unternehmensberatung GmbHactiveMedEvent Dr. Merzenich GmbHactiveNAKARI & LUI GmbHactiveTAN GmbHdissolvedTOKIOO GmbHactiveUlrich Stockheim Communications, USC GmbHactiveUlrich Stockheim Communications, USC GmbHdissolvedWilli Steffens GmbHactiveWilli Steffens GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Gencer IsbanakAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAN 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