Key facts
activeTollgrade Germany GmbH
de
R1608_HRB20652
de
active
de
Ludwig-Richter-Str.
de
Company dossier
Tollgrade Germany GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 totalAdyata UG (haftungsbeschränkt)Bogar Deutschland GmbHBraß Metallbearbeitung GmbHEAU Immobiliengesellschaft mbHElbwiese 131. V V GmbHFamilienbetrieb Pension Eichholz Meißen UG (haftungsbeschränkt)Griffiths Handelsgesellschaft mbHLarimar Wellness LimitedLinksystem München - Gesellschaft für Internet- und Netzwerklösungen mbHpivasoft GmbHQCM Management GmbHRab Bau GmbHRab Bau GmbHRheinTEC European Sales GmbHSynik GmbHTechor GmbHTECSOFLEX GmbHTRISTAR Grundbesitzgesellschaft mbHTRISTAR Konzeptwohnen GmbHUNICORN Immo Invest GmbH
Connections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gary Wayne Jr Bogatay | Authorized representative | — | Germany registry |
| R. Steven Furr | Authorized representative | — | Germany registry |
| Doug Bryson | officer | — | Germany registry |
| Joseph A Ferrara | officer | — | Germany registry |
| Kathryn Duffus | officer | — | Germany registry |
| Keith M Rayner | officer | — | Germany registry |
| Mark B Peterson | officer | — | Germany registry |
| Samuel C Knoch | officer | — | Germany registry |
| Sara M Antol | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tollgrade Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100