DOSSIERS / TOMI´S HANDELS OHG
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Company dossier

ToMi´s Handels oHG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA6877 · R1901_HRA6877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ToMi´s Handels oHG
de
R1901_HRA6877
de
dissolved
de
An der Windmühle 4, 59469 Ense.
de

Connections

10 links
Shared operator — likely the same administrator
Taurus Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisEnse OptiX UG (haftungsbeschränkt) & Co. KGShared registered address · 5 share thisEnse Optik UG (haftungsbeschränkt) & Co. KGShared registered address · 5 share thisEnse Consulting & Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisRhein-Ruhr-Kanaltechnik GmbHShared officer / director · 7 share thisBackdepot Betriebs GmbHShared officer / director · 7 share thisMichael Bröckelmann Handel e. K.Shared officer / director · 7 share thisMABO Color GmbHShared officer / director · 7 share thisBackdepot Betriebs GmbHShared officer / director · 7 share thisBröckelmann Industrie Service GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Michael Bröckelmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100