DOSSIERS / TOZZI SERVICE GMBH
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Company dossier

Tozzi Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23880 · R1202_HRB23880 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Tozzi Service GmbH
de
R1202_HRB23880
de
dissolved
de
Steigerstraße 13, 46537 Dinslaken.
de

Connections

7 links
Shared operator — likely the same administrator
Bocholter Eisenbahngesellschaft mbHShared registered address · 3 share thisK.A.W. Kreativ Akademie West UG (haftungsbeschränkt)Shared registered address · 3 share thisSCI ALPHAShared officer / director · 6 share thisSCI ALCOShared officer / director · 6 share thisSOC BAR DES THEATRESShared officer / director · 6 share thisAlfredo Service GmbHShared officer / director · 6 share thisSCI ALFREDOShared 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

1 people
NameRoleFromSource
Alfredo TozziAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alfredo Service GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100