DOSSIERS / TOMAN HANDELS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

TOMAN Handels- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31003 · R1202_HRB31003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOMAN Handels- und Beteiligungsgesellschaft mbH
de
R1202_HRB31003
de
active
de
Friedrich-Ebert-Straße 144, 45473 Mülheim an der Ruhr.
de

Connections

9 links
Shared operator — likely the same administrator
TOMAN Handels- und Beteiligungsgesellschaft mbH & Co. KGShared registered address · 5 share thisIMO Deutschland Holding GmbHShared registered address · 5 share thisIMO Deutschland Holding GmbHShared registered address · 5 share thisTOPAS Chemie GmbHShared registered address · 5 share thisIMO Holding GmbHShared officer / director · 6 share thisIMO Deutschland Holding GmbHShared officer / director · 6 share thisIMO Autopflege GmbHShared officer / director · 6 share thisTOPAS Chemie 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

1 people
NameRoleFromSource
Marcel Maria Gerardus Majella van Brakelofficer—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