DOSSIERS / TORE-OWL GMBH
← SearchExport PDF
Company dossier

Tore-OWL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12382 · R2809_HRB12382 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Tore-OWL GmbH
de
R2809_HRB12382
de
active
de
Römerweg 24 a, 33129 Delbrück.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2809_HRB12382/network.

People with significant control

4 people
NameRoleFromSource
Karsten HamborgAuthorized representativeGermany registry
Ralf Eckelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franz Uwe Eduard LagersofficerGermany registry
Ralf EckelofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100