DOSSIERS / TOYS "R" US GMBH
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Company dossier

Toys "R" Us GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB16651 · R3306_HRB16651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Toys "R" Us GmbH
de
R3306_HRB16651
de
active
de

Connections

19 links
Shared operator — likely the same administrator
SiBu Tradeservices GmbHShared officer / director · 2 share thisHans Lingl Anlagenbau und Verfahrenstechnik GmbH & Co KGShared officer / director · 2 share thisToys "R" Us Logistik GmbHShared officer / director · 3 share thisToys "R" Us Operations GmbHShared officer / director · 3 share thisGiochi Preziosi Germany GmbHShared officer / director · 3 share thisSpiele Max AktiengesellschaftShared officer / director · 3 share thisKODI Diskontläden GmbHShared officer / director · 4 share thisAutohaus - Sonntag GmbHShared officer / director · 4 share thisKORNKRAFT NATURKOST GmbHShared officer / director · 4 share thisStaples Verwaltungs GmbHShared officer / director · 11 share thisSonopress GmbHShared officer / director · 11 share thisStaples (Deutschland) GmbHShared officer / director · 11 share thisGarant Verwaltungsgesellschaft mbHShared officer / director · 11 share thisGarant Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSEC Dienstleistungs-Service GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB16651/network.

People with significant control

18 people
NameRoleFromSource
Detlef MuttererAuthorized representative—Germany registry
Robert ZarraAuthorized representative—Germany registry
Detlef Muttererofficer—Germany registry
Helmut Hortofficer—Germany registry
Helmut Michael Hortofficer—Germany registry
Jürgen Dieter Fritz Wallmannofficer—Germany registry
Michael Clement Taylorofficer—Germany registry
Michael Melzerofficer—Germany registry
Norbert Leßmannofficer—Germany registry
Peter Hamelaofficer—Germany registry
Robert Zarraofficer—Germany registry
Sabine Sonntagofficer—Germany registry
Siegfried Basnerofficer—Germany registry
Susanne Bravo-Bunseofficer—Germany registry
Uwe Erich Hellerofficer—Germany registry
Wolfgang Doctor Linkofficer—Germany registry
Michael Melzersole representation—Germany registry
Wolfgang Doctor Linksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Toys "R" Us Logistik GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100