DOSSIERS / TORKRET AKTIENGESELLSCHAFT
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Company dossier

Torkret Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16025 · R2503_HRB16025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Torkret Aktiengesellschaft
de
R2503_HRB16025
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Optik Hallmann GmbHShared officer / director · 4 share thisG & G Grundstücksgesellschaft mbHShared officer / director · 4 share thisBetonKontor Ingenieurgesellschaft mbHShared officer / director · 4 share thisAPV-Zertifizierungs GmbHShared officer / director · 10 share thisWSV Gesellschaft für Marketing und Vertrieb mbHShared officer / director · 10 share thisCertEuropA GmbHShared officer / director · 10 share thisKäferstein GmbH -Elementares für Raum & KommunikationShared officer / director · 10 share thisKäferstein GmbH Messebau-Setbau-VeranstaltungstechnikShared officer / director · 10 share thisDieterle Bau GmbHShared officer / director · 10 share thisKäferstein GmbH - Elementares für Raum & KommunikationShared officer / director · 10 share thisKäferstein Verwaltungs GmbHShared officer / director · 10 share thisSchleith GmbH BaugesellschaftShared officer / director · 10 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

4 people
NameRoleFromSource
Bernd Weimerofficer—Germany registry
Joachim Schmitzofficer—Germany registry
Markus Geistofficer—Germany registry
Thomas Schmidtofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100