DOSSIERS / TONSTATE ASSET MANAGEMENT GMBH
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Company dossier

Tonstate Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7309 · R2204_HRB7309 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Tonstate Asset Management GmbH
de
R2204_HRB7309
de
active
de
Herner Straße 24, 45657 Recklinghausen.
de

Connections

9 links
Shared operator — likely the same administrator
Tonstate Asset Management GmbHShared officer / director · 3 share thisTonstate Asset Management GmbHShared officer / director · 3 share thisGeorgstraße Objekt 1 GmbH & Co. KGShared registered address · 8 share thisAR Projekt GmbH & Co. KGShared registered address · 8 share thisTonstate Asset Management GmbHShared registered address · 8 share thisACTIVE RESPONSE GmbH & Co. KGShared registered address · 8 share thisFastCom Media UG (haftungsbeschränkt)Shared registered address · 8 share thisReisener UG (haftungsbeschränkt)Shared registered address · 8 share thisActive Response Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 8 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
Dirk RothsteinAuthorized representative—Germany registry
Edward Wojakovskiofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tonstate Asset Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100