DOSSIERS / TONI GMBH
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Company dossier

Toni GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23383 · R2503_HRB23383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Toni GmbH
de
R2503_HRB23383
de
dissolved
de
Zeche Ernestine 10, 45141 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
B-I-V Bauunternehmung GmbHShared officer / director · 6 share thisAranka Giebels Schnäppchenmärkte Warenhandels-GmbHShared officer / director · 6 share thisB-I-V Bauunternehmung GmbHShared officer / director · 6 share thisVIVA carathotel GmbHShared officer / director · 6 share thisToni GmbHShared officer / director · 6 share thisLIPA Gastronomie GmbHShared registered address · 7 share thisLN-Event-Management-Beratergemeinschaft GmbHShared officer / director · 7 share thisB-I-V Bauunternehmung GmbHShared registered address · 7 share thisToni GmbHShared registered address · 7 share thisSD Bau GmbHShared officer / director · 7 share thisBecon Siebzehnte Verwaltungs-GmbHShared officer / director · 7 share thisPrimavera TV und Internet Produktions GmbHShared officer / director · 7 share thisG.K. Global Logistik GmbHShared officer / director · 7 share thisMCS Datentechnik UG (haftungsbeschränkt)Shared registered address · 7 share thisVolker Klein Abbruch und Containerdienst GmbH & Co. KGShared registered address · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB23383/network.

People with significant control

3 people
NameRoleFromSource
Michael BeitenAuthorized representative—Germany registry
Gaetano Bruno Viapianoofficer—Germany registry
Gaetano Bruno Viapianosole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100