DOSSIERS / TOOM BAUMARKT GMBH
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Company dossier

toom Baumarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31871 · R3306_HRB31871 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
toom Baumarkt GmbH
de
R3306_HRB31871
de
active
de
Humboldtstraße 140-144, 51149 Köln.
de

Companies at this address

24 total
DER Reisebüro Beteiligungs GmbHdissolvedDER Reisebüro Beteiligungs GmbHactiveDER Reisebüro Service GmbHactiveDER Touristik Central Europe GmbHactiveDER Touristik DMC GmbHactiveDER Touristik Geschäftsführungs GmbHdissolvedDER Touristik GmbHdissolvedDER Touristik Group GmbHactiveDER Touristik Immobilien GmbHactiveDER Touristik Online GmbHactiveDER Touristik Partner-Service Verwaltungs GmbHactiveDERTOUR Sonnenseiten GmbHdissolvedITS Reisen GmbHactivePro Tours GmbHactivePro Tours GmbHdissolvedRCE Reisebüro-Centraleinkauf GmbHactiveRCE Reisebüro-Centraleinkauf GmbHdissolvedREISEWELT GmbHdissolvedREISEWELT GmbHactivetoom Baumarkt Beteiligungsgesellschaft mbHactive

+4 more

Connections

31 links
Shared operator — likely the same administrator
ZEUS Zentrale für Einkauf und Service GmbHShared officer / director · 3 share thisHLS Handel und Lager Service Gesellschaft mbHShared officer / director · 4 share thisCentor-Warenhandels-GmbHShared officer / director · 4 share thisVENTIUS GmbHShared officer / director · 4 share thisREWE - Zentral-AktiengesellschaftShared officer / director · 4 share thisHocke GmbHShared officer / director · 4 share thisJAB Beteiligungs GmbHShared officer / director · 5 share thisC E V Center Entwicklungs- und Verwaltungs-GmbHShared officer / director · 5 share thisMark Mattheis Golf in Balance Beteiligungs-GmbHShared officer / director · 5 share thisSternenbäck GmbH ErfurtShared officer / director · 5 share thisBB Investment GmbHShared officer / director · 6 share thisKSB Projekt GE GmbHShared officer / director · 6 share thisBB-TB Verwaltungs- GmbHShared officer / director · 6 share thisWerner Harbecke Sanitäre Installations- und Heizungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisB.A.R.O.N. Westhovener Vermögensverwaltung 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB31871/network.

People with significant control

21 people
NameRoleFromSource
Detlef Rieschemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominique Rotondimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Kunathmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Niko Johnsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Magelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Björn Biermannofficer—Germany registry
Clemens Leefkenofficer—Germany registry
Detlef Riescheofficer—Germany registry
Dirk Weißeofficer—Germany registry
Dominique Rotondiofficer—Germany registry
Frank Wiemerofficer—Germany registry
Georg Rothacherofficer—Germany registry
Hans-Joachim Kleinwächterofficer—Germany registry
Jan Kunathofficer—Germany registry
Jörg Krawinkelofficer—Germany registry
Marco Hockeofficer—Germany registry
Martin Söffgeofficer—Germany registry
René Haßfeldofficer—Germany registry
Stefan Magelofficer—Germany registry
Uwe Keitschofficer—Germany registry
Wolfgang Vogtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bigge Baumarkt GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Vogt (officer) matches PEP Wolfgang Vogt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100