DOSSIERS / TOMA-TEC LIMITED
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Company dossier

ToMa-Tec Limited

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14021 · R3101_HRB14021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ToMa-Tec Limited
de
R3101_HRB14021
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Gastroshopping 24 GmbHShared officer / director · 6 share thisVeřejný sál Hraničář, spolekShared officer / director · 6 share thisMaster INOX Deutschland GmbHShared officer / director · 6 share thisToMa Tec GmbHShared officer / director · 6 share thisGastro-Expert24 GmbHShared officer / director · 6 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
Antje Lumpeofficer—Germany registry
Thomas Lumpeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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