DOSSIERS / TOOLINEO VERWALTUNGS GMBH
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Company dossier

Toolineo Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25689 · R1608_HRB25689 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Toolineo Verwaltungs GmbH
de
R1608_HRB25689
de
active
de
EDE Platz 1, 42389 Wuppertal.
de

Companies at this address

23 total
CaTradeNet GmbHdissolvedDie Mittelstandsprofis - MP GmbH & Co. KGactiveDie Mittelstandsprofis - MP Verwaltungs-GmbHactiveeDC Haustechnik-Daten GmbH & Co. KGactiveeDC Haustechnik-Daten Verwaltungs-GmbHactiveEDE digital ventures Beteiligungsgesellschaft mbHactiveEHH EURO HAUSTECHNIK-HANDEL GmbHactiveEINKAUFSBURO DEUTSCHER EISENHAENDLER GMBHactiveEJV GmbHactiveESH Euro Stahl-Handel GmbH & Co. KGactiveESH Euro Stahl-Handel Verwaltungs-GmbHactiveEURO-DIY GmbHdissolvedEURO-DIY GmbH & Co. KGactiveEURO-DIY Verwaltungsgesellschaft mbHactiveIMATEC Gesellschaft mit beschränkter Haftung Werkzeuge und MaschinenactiveKitchenTec GmbHactiveMAB Mittelstands-Allianz Baugeräte GmbHactiveProfi Portal AGactiveTarxter Technologies GmbH & Co. KGactiveTarxter Technologies Verwaltungs GmbHactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
ESH Euro Stahl-Handel Verwaltungs-GmbHShared officer / director · 6 share thisEURO-DIY Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCaTradeNet GmbHShared officer / director · 6 share thisEDE digital ventures Beteiligungsgesellschaft mbHShared officer / director · 6 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 6 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

3 people
NameRoleFromSource
Torsten BackhausAuthorized representative—Germany registry
Joachim Volker Hiemeyerofficer—Germany registry
Torsten Backhausofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (K-Invest Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100