DOSSIERS / TONOS GMBH
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Company dossier

TONOS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36656 · R3306_HRB36656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TONOS GmbH
de
R3306_HRB36656
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Oppenheim Research GmbHShared officer / director · 2 share thisSILOS Vermögensverwaltungs GmbHShared officer / director · 12 share thisPAROS Beteiligungs- und Verwaltungs GmbHShared officer / director · 12 share thisOPPENHEIM Internet Fonds Manager GmbHShared officer / director · 12 share thisRHODOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisKOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLGB Beteiligungs GmbHShared officer / director · 12 share thisPeer Thomas Schwepcke Vermögensverwaltungs GmbHShared officer / director · 12 share thisSal. Oppenheim Alternative Investments GmbHShared officer / director · 12 share thisSALOMON OPPENHEIM GmbHShared officer / director · 12 share thisCzewo Mitarbeiterbeteiligungs Management GmbHShared officer / director · 12 share thisCFFS Holding GmbHShared officer / director · 12 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
Holger KöslerAuthorized representative—Germany registry
Manfred Caesarofficer—Germany registry
Miye Christine Kohlhaseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100