DOSSIERS / TOMAN HANDELS- UND BETEILIGUNGSGESELLSCHAFT MBH & CO. KG
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Company dossier

TOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9037 · R1202_HRA9037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KG
de
R1202_HRA9037
de
dissolved
de
Friedrich-Ebert-Straße 144, 45473 Mülheim an der Ruhr.
de

Connections

9 links
Shared operator — likely the same administrator
TOMAN Handels- und Beteiligungsgesellschaft mbHShared registered address · 5 share thisTOPAS Chemie GmbHShared registered address · 5 share thisIMO Deutschland Holding GmbHShared registered address · 5 share thisIMO Deutschland Holding GmbHShared registered address · 5 share thisIMO Autopflege GmbHShared officer / director · 6 share thisTOPAS Chemie GmbHShared officer / director · 6 share thisIMO Autopflege Beteiligungsverwaltungs GmbHShared officer / director · 6 share thisIMO Deutschland Holding GmbHShared officer / director · 6 share thisTOMAN Handels- und Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Ewald Stockofficer—Germany registry
Gabriele Seidenstecherofficer—Germany registry
TOMAN Handels- und Beteiligungsverwaltungsgesellschaft mbH, Mülheim an der Ruhr (Amtsgericht Duisburg HR B 16274), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sichofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100