DOSSIERS / TOI TOI & DIXI SANITÄRSYSTEME GMBH
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Company dossier

TOI TOI & DIXI Sanitärsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18087 · R1608_HRB18087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
TOI TOI & DIXI Sanitärsysteme GmbH
de
R1608_HRB18087
de
active
de
Bahnhofstraße 74, 42551 Velbert.
de

Connections

21 links
Shared operator — likely the same administrator
Joker Entertainment GmbHShared officer / director · 2 share thisB.A.C.A LOISIRSShared officer / director · 7 share thisSYSCONA Kontrollsysteme GmbHShared officer / director · 7 share thisCPC GmbH classic production conceptShared officer / director · 7 share thisE.ON Sales & Trading GmbHShared officer / director · 7 share thisdruckwerk gmbh Offsetdruck und reprographieShared officer / director · 7 share thisM & K Recycling Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisTOI TOI & DIXI Sanitärsysteme GmbHShared officer / director · 12 share thisTOI TOI & DIXI Sanitärsysteme GmbHShared officer / director · 12 share thisTTD - Vermietungs- und Service-GmbHShared officer / director · 12 share thisHMT Fahrzeugtechnik GmbHShared officer / director · 12 share thisTOI TOI & DIXI Sanitärsysteme GmbHShared officer / director · 12 share thisTOI TOI & DIXI Sanitärsysteme GmbHShared officer / director · 12 share thisTOI TOI & DIXI Sanitärsysteme GmbHShared officer / director · 12 share thisSteigerwald Werkzeugbau 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1608_HRB18087/network.

People with significant control

11 people
NameRoleFromSource
Florian ReinhardtAuthorized representative—Germany registry
Franz BeckmannAuthorized representative—Germany registry
Norbert SteigerwaldAuthorized representative—Germany registry
Andreas SoniusManaging director—Germany registry
Andreas Soniusofficer—Germany registry
Franz Beckmannofficer—Germany registry
Harald Brückenhausofficer—Germany registry
Michael Wagenerofficer—Germany registry
Norbert Steigerwaldofficer—Germany registry
Renate geborene Janssen Pinkernelleofficer—Germany registry
Andreas Soniussole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOI TOI & DIXI Sanitärsysteme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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