DOSSIERS / TONI GARD TRADING GMBH
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Company dossier

Toni Gard Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37034 · R1101_HRB37034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Toni Gard Trading GmbH
de
R1101_HRB37034
de
dissolved
de
Huschbergerstr.
de

Connections

7 links
Shared operator — likely the same administrator
Toni Gard Fashion GmbHShared officer / director · 2 share thisDiet For Friends UG (haftungsbeschränkt)Shared registered address · 3 share thiscounto GmbHShared registered address · 3 share thisArtemis Skincare GmbHShared officer / director · 5 share thisToni Gard GmbHShared officer / director · 5 share thisTGB Store GmbHShared officer / director · 5 share thisArtemis Skincare GmbHShared officer / director · 5 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
Jan Snodgrassofficer—Germany registry
Herbert Frommensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Toni Gard Fashion GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100