Key facts
dissolvedEDU-Toys GmbH
de
R3208_HRB6579
de
dissolved
de
Steinackerstr.
de
Company dossier
EDU-Toys GmbH
RISK SCORE18LOW RISK
Companies at this address
20 totalA.D.P. Handels GmbHAmbiente Hotelbetriebs-und Beteiligungs-UG(haftungsbeschränkt)Beautyline Friseurbedarfhandel UG (haftungsbeschränkt)Better Connected - Audio Video Network GmbHBruno Coluccia GmbHCountry Geflügel GmbHCT Curator Treuhand GmbHG & S Bearbeitungstechnik und Maschinenbau GmbHMEXBEX GmbHM. I. T. Casper GmbHOberland Truthahn GmbH & Co. KGPHG Poschen Hausverwaltungs GmbHPlatinum-Catwalk OHG -Top Fashion for Top-Models-Schwarz Hotel und Hostel GmbHSechsundvierzigste STG Vermögensverwaltung GmbH & Co. KGTruthahnaufzucht Reubach GmbH & Co.KGVelisco Geflügel GmbH & Co. KGVelisco Geflügel Verwaltungs-GmbHVelisco Vertriebs GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Chung-Wai Choi | Authorized representative | — | Germany registry |
| Chung-Wai : Choi | officer | — | Germany registry |
| Karl Detlef Berger | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100