Key facts
activeGemeinnützige Haus Tobias GmbH
de
R1608_HRB24266
de
active
de
Scheidter Straße 22, 42653 Solingen.
de
Company dossier
Gemeinnützige Haus Tobias GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Adolf Ploß | Authorized representative | — | Germany registry |
| Achim Fischer | officer | — | Germany registry |
| Sabine Raabe | officer | — | Germany registry |
| Thomas Ploß | officer | — | Germany registry |
| Achim Fischer | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Haus Tobias gGmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100