Key facts
activeToxavis GmbH
de
R1101_HRB61471
de
active
de
Ottilienstr.
de
Company dossier
Toxavis GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalADEV GmbHBurghart Ingenieure GmbHDiagnostX GmbHDrexler Maler GmbHGerschermann GmbHHookahs GmbHKIWI Kinderpädagogisches Institut UG (haftungsbeschränkt)LIMA GmbH - Löwenzahn Immobilien AgenturLutz - Financial Audit Services GmbHNORMIG Metall-Import-Export-Gesellschaft mit beschränkter HaftungNowopack GmbHSOWI Fortbildungsinstitut GmbHTOPBONUS GmbHwatch for friends OHGWestgrund Jörg Makowski e. K.Westgrund UG (haftungsbeschränkt)West Ruhr Immobilien GmbHWestwärme Jörg Makowski e.K.ZAD Software GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Doctor Reinicke | Authorized representative | — | Germany registry |
| Albrecht Doctor Reinicke | officer | — | Germany registry |
| Georg Doctor Melmer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100