Key facts
activeToshiba Global Commerce Solutions (Germany), GmbH
de
R1102_HRB19517
de
active
de
Carl-Schurz-Str.
de
Company dossier
Toshiba Global Commerce Solutions (Germany), GmbH
RISK SCORE21LOW RISK
Companies at this address
42 totaladdmore friends GmbHaddmore fusion GmbHaddmore games UG (haftungsbeschränkt)addmore GmbHaddmore mobile GmbHaddmore premium goods UG (haftungsbeschränkt)ANW ArbeitNehmer Windkraftanlagen GmbH & Co Windkraft Wismar KGAxel Schmelz Controlling Service GmbHAxel Schmelz Controlling Service GmbHBOSUM Trading GmbHCOGNE EDELSTAHL GmbHC.O.P.S. International GmbHDouble Trade GmbHDouble Trade GmbHe-connexion GmbHe-connexion GmbHFrank Höhny e.K.GB Gartenstadt Bauträgergesellschaft mbHGuido Soemers Fliesen- und Natursteinverlegung e.K.Heinemann Verwaltungsgesellschaft mit beschränkter Haftung.
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valérie Anne Jaqueline Amand | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Toshiba Global Commerce Solutions (Germany), GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100