DOSSIERS / TOCA KGAA
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Company dossier

TOCA KGaA

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB11196 · R2103_HRB11196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOCA KGaA
de
R2103_HRB11196
de
active
de
Am Coesfeld 11, 33334 Gütersloh.
de

Connections

5 links
Shared operator — likely the same administrator
CATO GmbHShared registered address · 2 share thisarvato distribution GmbHShared officer / director · 5 share thisJohannes Mohn Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBAUMASCH Baumaschinen- und Nutzfahrzeug Service GmbHShared officer / director · 5 share thisarvato services solutions GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Carsten Coesfeldofficer—Germany registry
Heinrich Hermann Coesfeldsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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