DOSSIERS / TODINI DEUTSCHLAND GMBH
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Company dossier

Todini Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10317 · R2503_HRB10317 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Todini Deutschland GmbH
de
R2503_HRB10317
de
active
de
Gladbecker Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AInvest GmbHactiveAllGlas-UG (haftungsbeschränkt)activeAltmarkt Apotheke Inh. Annette Fahrenwaldt-Roggatz e.K.dissolvedAM Industrievertrieb GmbHactiveAT Immo GmbHactiveAuto-Bazar Bottrop GmbHactiveBaSi GmbHactiveBonner Kommunal- und Gewerbebau Kallscheuer KGactiveBrink-Moll e. K.activeBuzzer 18 Europateam UG (haftungsbeschränkt)dissolvedBWS Fix GmbHactiveCarGo! Automobile GmbHdissolvedDampfbüdchen GmbHactiveDieter Voß GmbHactiveDomizilium UG (haftungsbeschränkt)dissolvedDomizilium UG (haftungsbeschränkt)activeEigener Bedarf Gebauer GmbH & Co KGactiveEigener Bedarf GmbHactiveFAK Holding GmbHactiveFelix Vertriebs GmbHdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
Umicore Bausysteme GmbHShared officer / director · 2 share thisTODINI FRANCEShared officer / director · 4 share thisTODINI GmbHShared officer / director · 4 share thisTODINI GmbHShared officer / director · 4 share thisTODINI EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisbennemann GmbHShared officer / director · 6 share thisVM Building Solutions Deutschland GmbHShared officer / director · 6 share thisMetall Dinslaken Verwaltungs GmbHShared officer / director · 6 share thisUmicore Baumetallfertigungs GmbHShared officer / director · 6 share thisNyrstar Germany 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

9 people
NameRoleFromSource
Christophe MurezAuthorized representative—Germany registry
Maria Jesús Gómez SebastianAuthorized representative—Germany registry
Andrea Frattiniofficer—Germany registry
Christoph Kanthakofficer—Germany registry
Ernst Jürgen Pleyerofficer—Germany registry
Frank Michael Kolbofficer—Germany registry
Maria Jesús Gómez Sebastianofficer—Germany registry
Maria Sartoryofficer—Germany registry
Ralph-Dieter Lehmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TODINI GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100