DOSSIERS / TONI BAU GMBH
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Company dossier

Toni Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18479 · R1504_HRB18479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Toni Bau GmbH
de
R1504_HRB18479
de
active
de
An der Feuerwache 1, 41836 Hückelhoven.
de

Connections

13 links
Shared operator — likely the same administrator
Bootssattlerei Reinhold GmbHShared registered address · 2 share thisPROGRES DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPROGRES DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 3 share thisDASK UG (haftungsbeschränkt)Shared officer / director · 11 share thisWBU UG (haftungsbeschränkt)Shared officer / director · 11 share thisNaszpuls UG (haftungsbeschränkt)Shared officer / director · 11 share thisGrundstücksgesellschaft Steenwisch GmbHShared officer / director · 11 share thisHS Bau Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 11 share thisCNG City Grundstücksgesellschaft mbHShared officer / director · 11 share thisDask GmbHShared officer / director · 11 share thisDask GmbHShared officer / director · 11 share thisCPG City Projektgesellschaft mbHShared officer / director · 11 share thisCNG City Grundstücksgesellschaft mbHShared 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

2 people
NameRoleFromSource
Tomasz NiemyjskiAuthorized representative—Germany registry
Henryk Skrzysinskiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100