DOSSIERS / TOBI MANAGEMENT GMBH
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Company dossier

TOBI Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12084 · R2707_HRB12084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOBI Management GmbH
de
R2707_HRB12084
de
dissolved
de
Kaiser-Wilhelm-Straße 1, 46395 Bocholt.
de

Connections

10 links
Shared operator — likely the same administrator
CaSa Energy GmbHShared registered address · 3 share thisTOBI Windenergie GmbH & Co. KGShared registered address · 3 share thisSWH Verwaltungs- und Betriebs-GmbH HildesheimShared officer / director · 4 share thisTOBI Windenergie Verwaltungs GmbHShared officer / director · 4 share thisSVHI Stadtverkehr Hildesheim GmbHShared officer / director · 4 share thisHamelner Stadtwerke GmbHShared officer / director · 7 share thisTOBI Kraftwerks-GmbHShared officer / director · 7 share thisCaSa Energy GmbHShared officer / director · 7 share thisCaSa Energy GmbHShared officer / director · 7 share thisMindener Stadtwerke 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

2 people
NameRoleFromSource
Michael Bosse-Arbogastmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Treptowofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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