DOSSIERS / TOMA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TOMA Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42263 · R3306_HRB42263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TOMA Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB42263
de
active
de
Lise-Meitner-Straße 2, 50259 Pulheim.
de

Connections

13 links
Shared operator — likely the same administrator
Hausverwaltung Offergeld e. K. Inhaberin Tanja EisShared officer / director · 4 share thisimmobilien monca company GmbHShared registered address · 4 share thisveert a residenz UG (haftungsbeschränkt)Shared registered address · 4 share thisc.f.m. cap facility management GmbHShared registered address · 4 share thisVerwaltungsbüro Bernd Günter GmbHShared officer / director · 4 share thisMEGA Immobilien- und Baubetreuungsgesellschaft mbHShared officer / director · 4 share thisDOOG´S BEST GmbHShared officer / director · 8 share thisveert a residenz UG (haftungsbeschränkt)Shared officer / director · 8 share thisHausverwaltung H. Schmitt GmbHShared officer / director · 8 share thisveert a residenz UG (haftungsbeschränkt)Shared officer / director · 8 share thisvtc verwaltungs-team cologne gmbhShared officer / director · 8 share thisSIRIUS Immobilien Service GmbHShared officer / director · 8 share thisKAY KLEIN'S GmbH - Hundekeks-ManufakturShared officer / director · 8 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

2 people
NameRoleFromSource
Monika KlopschAuthorized representative—Germany registry
Hubert Offergeldofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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