DOSSIERS / TORSTEN TOELLER HOLDING GMBH
← SearchExport PDF
Company dossier

Torsten Toeller Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10784 · R1402_HRB10784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Torsten Toeller Holding GmbH
de
R1402_HRB10784
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Elko Zimmerei und Dachdecker GmbHShared officer / director · 3 share thisKippMedia e. K.Shared officer / director · 3 share thisFressnapf Tiernahrungs GmbHShared officer / director · 11 share thisFressnapf R & H GmbHShared officer / director · 11 share thisFressnapf Vertrieb Süd GmbHShared officer / director · 11 share thisFressnapf Akademie GmbHShared officer / director · 11 share thisHagenuk Marinekommunikation GmbHShared officer / director · 11 share thisFressnapf Vertrieb Nord/West GmbHShared officer / director · 11 share thisDaimler Luft- und Raumfahrt Holding AktiengesellschaftShared officer / director · 11 share thisMegaZoo Expansions- und Betriebs-GmbHShared officer / director · 11 share thisMEGAZOO Heimtierbedarf Koblenz GmbHShared officer / director · 11 share thisTesat-Spacecom Geschäftsführungs GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Heinrich ToellerAuthorized representative—Germany registry
Martin LuntscherAuthorized representative—Germany registry
Torsten ToellerAuthorized representative—Germany registry
Andreas Kippofficer—Germany registry
Jochen Huppertofficer—Germany registry
Marc Lukiesofficer—Germany registry
Ralph Krahlofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100