Key facts
dissolvedToslar Invest GmbH
de
R1102_HRB15590
de
dissolved
de
Schiessstraße 43, 40549 Düsseldorf.
de
Company dossier
Toslar Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalALPS ELECTRIC EUROPE GmbHAppsrise GmbHCOMPASS HEADING GmbHDr. Fister GmbHDr. Fister GmbHFagro Düsseldorf GmbHFagro Germany Holding GmbHHammer Kupplungen GmbHIT&T GmbHPORTIGON FINANCIAL SERVICES GmbHSOLTOS GE1 UG (haftungsbeschränkt)SOLTOS GE1 UG (haftungsbeschränkt)Toslar Trade and Consult UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jackie Whitman | Authorized representative | — | Germany registry |
| Stefan Arndt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toslar Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100