DOSSIERS / TOUBAR GMBH
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Company dossier

Toubar GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13765 · R2201_HRB13765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Toubar GmbH
de
R2201_HRB13765
de
dissolved
de
Rüsternhagen 16, 44869 Bochum.
de

Connections

10 links
Shared operator — likely the same administrator
ME System GmbHShared officer / director · 2 share thisMississippi Krefeld GmbHShared registered address · 5 share thisEasy Cash Data GmbH & Co. KGShared registered address · 5 share thisRoute 99 Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisCheers Germany GmbHShared registered address · 5 share thisBoston Sports Bar GmbHShared officer / director · 6 share thisBrownies Gastro GmbHShared officer / director · 6 share thisCheers Germany GmbHShared officer / director · 6 share thisCheers Germany GmbHShared officer / director · 6 share thisBrownies Gastro GmbHShared 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

5 people
NameRoleFromSource
Arzu ErdogduAuthorized representative—Germany registry
Gianluca DemirciAuthorized representative—Germany registry
Mustafa Erdogdumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arzu Erdogduofficer—Germany registry
Mustafa Erdogduofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100