DOSSIERS / TOLL MOBILE CONSULTING GMBH & CO. KG
← SearchExport PDF
Company dossier

Toll Mobile Consulting GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5534 · R2809_HRA5534 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Toll Mobile Consulting GmbH & Co. KG
de
R2809_HRA5534
de
dissolved
de
Nordstr.
de

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFB Auto- und Freizeitbedarf GmbHdissolvedAFH-OHGactiveAgricon Deutschland GmbHactiveAkman Service GmbH & Co. KommanditgesellschaftdissolvedAM&S Aircraft Management & Survey LimitedactiveApotheke am Flötenkiel Inh. Hans-Ulrich Kahle e. K.activeArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedArnold Czwikla, Versicherungsvermittlung e.Kfm.dissolvedASSMANN CONSULT Verwaltungs GmbHactiveAuto- und Motorradhaus Eichhorn GmbHactiveAxel Braun Verwaltungs- und Beteiligungs GmbH & Co. KGactiveBBC BetriebsräteBildungsCenter e.K.activeBeka Innenausbau GmbHactiveBell&Mondo GmbHactiveBell&Mondo UG (haftungsbeschränkt) & Co. KGdissolvedBeTe GmbHactiveBezCap OHGactiveB & F Bau GmbHdissolvedBioAmazon GmbHdissolvedBirk-Apotheke Kur- und Bad-Apotheke e.K.active

+267 more

Connections

7 links
Shared operator — likely the same administrator
JL HOLDING GmbHShared officer / director · 8 share this"mjm GmbH"Shared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 share thisToll Mobile Beteiligungs GmbHShared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 share thisToll Mobile GmbH & Co. KommanditgesellschaftShared officer / director · 8 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
Arjen R KleiAuthorized representative—Germany registry
Bruno Schnaarsofficer—Germany registry
Jakob Königshoffofficer—Germany registry
Toll Mobile Beteiligungs GmbH, Paderborn (Amtsgericht Paderborn HRB 7401), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuscofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100