DOSSIERS / TOY COMPANY FUTURE SPACE TOYS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Toy Company Future Space Toys UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28986 · R1202_HRB28986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Toy Company Future Space Toys UG (haftungsbeschränkt)
de
R1202_HRB28986
de
active
de
Witzlebenstr.
de

Companies at this address

23 total
Dipl.-Ing. Helmut Wenglorz GmbH elektronische Anlagen und Geräteactiveerofeeling GmbHdissolvedGerman Inova UG (haftungsbeschränkt) & Co. KGdissolvedHans Turck GmbH & Co. KGactive"Heutgens jun. GmbH & Co. KG"activeHEUTGENS jun. Verwaltungsgesellschaft mit beschränkter HaftungactiveInterprofile e.K.activeKlaus Buttgereit BB Video- Produktions- und Vertriebsgesellschaft mbHactive-Kluge Bauleitung Berlin- Zweigniederlassung der Bauleitung und Objektüberwachung LTDdissolvedKoehn Selling GmbH & Co. KGactiveKoehn Selling Verwaltungs GmbHactivemdd UG (haftungsbeschränkt)dissolvedmdd UG (haftungsbeschränkt)activeScherff GmbH & Co. KGactiveScherff Verwaltungsgesellschaft mit beschränkter HaftungactiveSex Toys Company UG (haftungsbeschränkt)activeThomas Hotels & Resorts GmbHactiveTHS Pool GmbH & Co. KGactiveTHS Pool Verwaltungsgesellschaft mbHactiveToy Company Future Space Toys UG (haftungsbeschränkt)dissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
erofeeling GmbHShared officer / director · 5 share thisToy Company Future Space Toys UG (haftungsbeschränkt)Shared officer / director · 5 share thiserofeeling GmbHShared officer / director · 5 share thisSex Toys Company UG (haftungsbeschränkt)Shared officer / director · 5 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
Claudia Gernermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Toy Company Future Space Toys UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100