DOSSIERS / TÖLKE HOLDING VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Tölke Holding Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB3985 · R1402_HRB3985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
Tölke Holding Verwaltungsgesellschaft mbH
de
R1402_HRB3985
de
active
de
Gladbacher Straße 345, 47805 Krefeld.
de

Connections

28 links
Shared operator — likely the same administrator
Franz Beteiligungsgesellschaft mbHShared officer / director · 3 share thisMofuma GmbH & Co. KGShared registered address · 4 share thisMOFUMA Verwaltungs-GmbHShared registered address · 4 share thisTölke & Fischer Sportwagen Verwaltungs GmbHShared registered address · 4 share thisKönig & Partner Autohandelsgesellschaft mbHShared officer / director · 5 share thismietmal GmbHShared officer / director · 5 share thisTölke & Fischer Sportwagen Verwaltungs GmbHShared officer / director · 5 share thisKIFFE Steinfurt GmbHShared officer / director · 8 share thisKuhn GmbHShared officer / director · 8 share thisKIFFE-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisKiffe Gronau-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisKIFFE Greven GmbHShared officer / director · 8 share thisKIFFE Pavillon Grundstücksverwaltungs GmbHShared officer / director · 8 share thisgo first ! Verwaltungs-GmbHShared officer / director · 9 share thisVolkswagen Automobile Stuttgart GmbHShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1402_HRB3985/network.

People with significant control

7 people
NameRoleFromSource
Bernd Lindemannofficer—Germany registry
Detlev Tölkeofficer—Germany registry
Günther Ranzofficer—Germany registry
Michael Webelsofficer—Germany registry
Thorsten Hellerofficer—Germany registry
Ulrich Doctor Kiffeofficer—Germany registry
Volker Linkofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100