DOSSIERS / GERMAN TOTE GMBH & CO. KG
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Company dossier

German Tote GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA19297 · R3306_HRA19297 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
German Tote GmbH & Co. KG
de
R3306_HRA19297
de
dissolved
de
Marktstraße 23, 31535 Neustadt.
de

People with significant control

3 people
NameRoleFromSource
DATA SPORT Toto Dienstleistung GmbH, Köln (AG Köln, HRB 9100).officerGermany registry
German Tote Beteiligungs-GmbH, Köln (Köln HRB 56255).officerGermany registry
Robert EngelsofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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