DOSSIERS / TORLEY HANDELSGESELLSCHAFT FÜR BAUSTOFFE MBH
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Company dossier

TORLEY Handelsgesellschaft für Baustoffe mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5524 · R1901_HRB5524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TORLEY Handelsgesellschaft für Baustoffe mbH
de
R1901_HRB5524
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Welter Baustoffhandels- Gesellschaft mbHShared officer / director · 2 share thisWIKING Baustoff- und Transport Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCHT Verwaltungs-GmbHShared officer / director · 4 share thisCHT Immobilien GmbH & Co. KGShared officer / director · 4 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

4 people
NameRoleFromSource
Carlheinz TorleyAuthorized representative—Germany registry
Franz-Josef Nübelofficer—Germany registry
Horst Wischmannofficer—Germany registry
Udo Gawronskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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