DOSSIERS / TOB VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

TOB Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14962 · R1608_HRB14962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TOB Verwaltungs-GmbH
de
R1608_HRB14962
de
active
de

Connections

11 links
Shared operator — likely the same administrator
RLH Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisHLG Geschäftsführungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisIXPAN GmbHShared officer / director · 12 share thisTheo Ohliger Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisMOSECOPROM UG (haftungsbeschränkt)Shared officer / director · 12 share thisHLI Management KGShared officer / director · 12 share thisHLP Management KGShared officer / director · 12 share thisCarex Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisambulante PFLEGE Bremer Heimstiftung GmbHShared officer / director · 12 share thisUVG Geschäftsführungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisHLB Verwaltungs-GmbHShared officer / director · 12 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
Stephan Lochofficer—Germany registry
Thomas Lochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TL Verwaltungs-GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100