DOSSIERS / TOSCA VERWALTUNGS GMBH
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Company dossier

Tosca Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68375 · R1101_HRB68375 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
Tosca Verwaltungs GmbH
de
R1101_HRB68375
de
dissolved
de
Karlstr.
de

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

25 links
Shared operator — likely the same administrator
Tosca Verwaltungs GmbHShared officer / director · 3 share thisElégance GmbHShared officer / director · 3 share thisG Benefit GmbHShared officer / director · 8 share thisCAP Customer Advantage Program GmbHShared officer / director · 8 share thisC. Hahne Mühlenwerke GmbH & Co. KGShared officer / director · 8 share thisGünther Direct Services GmbHShared officer / director · 8 share thisMühle Rüningen Verwaltungsges. mbHShared officer / director · 8 share thisRosen Eiskrem Süd GmbHShared officer / director · 8 share thisRosen-Eiskrem Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisVV Drei Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 8 share thisDMK Eis GmbHShared officer / director · 8 share thisLangenscheidt Management GmbHShared officer / director · 8 share thisElégance Service GmbHShared officer / director · 8 share thisElégance Service GmbHShared officer / director · 8 share thisHard- und Softwarevertrieb Schmalkalden e.K.Shared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB68375/network.

People with significant control

5 people
NameRoleFromSource
Andreas Buchholzofficer—Germany registry
Frank Engelmannofficer—Germany registry
Ivo Kai Kuhntofficer—Germany registry
Karla Charlotte Kiefelofficer—Germany registry
Tanja Thomaßenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100