DOSSIERS / TOMAHAWK BRANDS GMBH
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Company dossier

TOMAHAWK BRANDS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52510 · R3306_HRB52510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOMAHAWK BRANDS GmbH
de
R3306_HRB52510
de
active
de
Petersbergstraße 44, 50939 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Total Return GmbHShared officer / director · 2 share thisHoppzter GmbHShared officer / director · 5 share thisTOMAHAWK TPA GmbHShared officer / director · 5 share thiswokon GmbHShared officer / director · 5 share thisWokon GmbHShared officer / director · 5 share thiscandy event GmbHShared registered address · 6 share thisSTRAND UND WIESEN Gastronomie- und Veranstaltungs-GmbHShared registered address · 6 share thisTOMAHAWK Capital GmbHShared registered address · 6 share thisTOMAHAWK GmbHShared registered address · 6 share thisChita Event GmbHShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
Frank Dieter SchönauAuthorized representative—Germany registry
Dirk Ströerofficer—Germany registry
Johannes Erlemannofficer—Germany registry
Sven Jan Arndtofficer—Germany registry
Sven Jan Arndtsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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