Key facts
activeMARCO TOZZI Management GmbH
de
R2307_HRB4994
de
active
de
Klingenbergstraße 1 - 3, 32758 Detmold.
de
Company dossier
MARCO TOZZI Management GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalara + Wortmann Management GmbHa + w shoes GmbH & Co KGCAPRICE SCHUHPRODUKTIONEN GMBH & CO KGCreadomus GmbHGemini Beteiligungs & Verwaltungs GmbHGENUSSWERK Druck & Media GmbHGenussWerk Handels GmbHHWB Wortmann Beteiligungs GmbHHWB Wortmann GmbH & Co. KGJana shoes Management GmbHMARCO TOZZI Shoes GmbH & Co. KGMark Wortmann GmbH & Co. KGMW Wortmann Beteiligungs GmbHNadine Wortmann GmbH & Co. KGSHOE.COM GMBH & CO. GHSHOE.COM GMBH & CO. KGTKWM GmbH & Co. KGTKWM Verwaltungs GmbHWortmann Fashion Management GmbHWortmann Fashion Retail GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Böhm | officer | — | Germany registry |
| Wolfgang Doctor Illers | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100