DOSSIERS / TOYDU GMBH
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Company dossier

ToyDu GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16298 · R1504_HRB16298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ToyDu GmbH
de
R1504_HRB16298
de
active
de
Am Tannenberg 11, 41189 Mönchengladbach.
de

Connections

11 links
Shared operator — likely the same administrator
OS Management und Beteiligungen GmbHShared registered address · 2 share thisAutohaus Schmitz Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisFlossbach von Storch AGShared officer / director · 11 share thisTectum Alternative Solutions GmbHShared officer / director · 11 share thisAmbiente Immobilien e.K.Shared officer / director · 11 share thisFvS Family Office GmbHShared officer / director · 11 share thisFvS Alternative Solutions GmbHShared officer / director · 11 share thisSchmitz-Baustoff-GmbH & Co. KommanditgesellschaftShared officer / director · 11 share thisSoccerteam Mülheim UG (haftungsbeschränkt)Shared officer / director · 11 share thisSchmitz-Baustoff GmbHShared officer / director · 11 share thisSchmitz Besitz Verwaltungs-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

3 people
NameRoleFromSource
Britta SchmitzAuthorized representative—Germany registry
Oliver Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Britta : Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100