Key facts
activeTOBE Vermögensverwaltung GmbH
de
R2103_HRB7874
de
active
de
Stadtring Nordhorn 116, 33334 Gütersloh.
de
Company dossier
TOBE Vermögensverwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Becker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Laurence Leblanc-Becker | officer | — | Germany registry |
| Torsten Becker | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100