DOSSIERS / TODI SUPERMARKT GMBH
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Company dossier

TODI Supermarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15095 · R1402_HRB15095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TODI Supermarkt GmbH
de
R1402_HRB15095
de
active
de
Hülser Straße 137-139, 47803 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
PROMO Supermarkt GmbH KrefeldShared registered address · 2 share thisPROMO Supermarkt GmbH DüsseldorfShared officer / director · 6 share thisCOPERNICUM Beteiligung & Verwaltung GmbHShared officer / director · 6 share thisPROMO Supermarkt GmbH KrefeldShared officer / director · 6 share thisPROMO Supermarkt GmbH DuisburgShared officer / director · 6 share thisPROMO Supermarkt GmbH DortmundShared 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
Tomasz HojaAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100