DOSSIERS / TOSKANA GMBH
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Company dossier

Toskana GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB6264 · R2707_HRB6264 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Toskana GmbH
de
R2707_HRB6264
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
NEOSURFACE GMBHShared officer / director · 7 share thisNEOSURFACE GMBHShared officer / director · 7 share thisIK Industrie Keramik Vertrieb GmbHShared officer / director · 7 share thisK.B. Deutschland GmbHShared officer / director · 7 share thisToskana GmbHShared officer / director · 7 share thisK.B. Deutschland 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
Herbert Miraofficer—Germany registry
Hildegard Heckerofficer—Germany registry
Jan Struijkofficer—Germany registry
Rolf Egon Heckerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100