DOSSIERS / TAI GMBH
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Company dossier

TAI GMBH

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839505336 · 839505336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAI GMBH
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839505336
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dissolved
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Foreign legal entity
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2018-05-09
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JULIUS LEBER WEG 28, STADE - HAMBOURG, ALLEMAGNE
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30.30Z
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1
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€25,000
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Connections

7 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕОПС"Shared officer / director · 8 share thisFIRATShared officer / director · 8 share thisALSAN ROTUR IMPEX SRLShared officer / director · 8 share thisALTECShared officer / director · 8 share thisBERFO Bau GmbHShared officer / director · 8 share thisBERFO Bau GmbHShared officer / director · 8 share thisDAB Reisen 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

2 people
NameRoleFromSource
ALI FIRATDirigeant—France registry
FAHRETTIN OZTURKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100