DOSSIERS / TOBI KRAFTWERKS-GMBH
← SearchExport PDF
Company dossier

TOBI Kraftwerks-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10942 · R2707_HRB10942 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TOBI Kraftwerks-GmbH
de
R2707_HRB10942
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Bocholter Glasfaser GmbHShared officer / director · 3 share thisTOBI Kraftwerksbeteiligungs-GmbH & Co.KGShared officer / director · 3 share thisTOBI Verwaltungs-GmbHShared officer / director · 7 share thisLBD-Beratungsgesellschaft mbHShared officer / director · 7 share thisClevergy Verwaltungs GmbHShared officer / director · 7 share thisTOBI Management GmbHShared officer / director · 7 share thisMindener Stadtwerke GmbHShared officer / director · 7 share thisCaSa Energy GmbHShared officer / director · 7 share thisTOBI Kraftwerks-GmbHShared officer / director · 7 share thisE-GUT Verwaltungs-GmbHShared officer / director · 7 share thisDa.V.i.D. GmbHShared officer / director · 7 share thisTOBI Windenergie Verwaltungs GmbHShared officer / director · 7 share thisHamelner Stadtwerke GmbHShared officer / director · 7 share thisCaSa Energy GmbHShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
Eberhard Werner Vogelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ben Schlemmermeierofficer—Germany registry
Roman Bärwaldtofficer—Germany registry
Susanne Treptowofficer—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 (TOBI Kraftwerks-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