DOSSIERS / TOMCAT TRADING GMBH
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Company dossier

TOMCAT TRADING GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB2989 · R3103_HRB2989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOMCAT TRADING GmbH
de
R3103_HRB2989
de
active
de

Connections

8 links
Shared operator — likely the same administrator
J.L. TRADE & INVEST GROUP LTDShared officer / director · 3 share thisLTC TRADING & CONSULTING LTDShared officer / director · 3 share thisGame Galaxy GmbHShared officer / director · 8 share thisGame Galaxy Nettetal UG (haftungsbeschränkt)Shared officer / director · 8 share thisVPL GmbHShared officer / director · 8 share thisPALDALIA HOLDING LTDShared officer / director · 8 share thisScanGeoCom GmbHShared officer / director · 8 share thisGame Galaxy GmbHShared 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

3 people
NameRoleFromSource
Johann LukanowskiAuthorized representative—Germany registry
Viktor LukanowskiAuthorized representative—Germany registry
Viktor Lukanowskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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