DOSSIERS / TOC LOGISTICS INTERNATIONAL GMBH
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Company dossier

TOC Logistics International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11946 · R2507_HRB11946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOC Logistics International GmbH
de
R2507_HRB11946
de
active
de
Wiesmannstraße 56, 45881 Gelsenkirchen.
de

Connections

8 links
Shared operator — likely the same administrator
JdW Verwaltungs-GmbHShared registered address · 5 share thisJdW GmbH & Co. KGShared registered address · 5 share thisEbrex (Deutschland) GmbHShared officer / director · 5 share thisJdW Verwaltungs-GmbHShared officer / director · 5 share thisEbrex Packaging Solutions GmbHShared registered address · 5 share thisEbrex Packaging Solutions GmbHShared officer / director · 5 share thisB.U.T. Event Catering GmbHShared registered address · 5 share thisHDW Consulting und Verwaltungs GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Heinrich Josef de WaalAuthorized representative—Germany registry
Mads Hjortshoj DalsgaardAuthorized representative—Germany registry
Mads Hjortshoj Dalsgaardofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100