Key facts
activeTOMY Deutschland GmbH
de
R3306_HRB54798
de
active
de
Hohenstaufenring 66-70, 50674 Köln.
de
Company dossier
TOMY Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
14 linksBavaria Wirtschaftsagentur GmbHM & M Immobilien + Investment GmbHHKL Ingenieure Köln GmbHHKL Köln GmbHCreativ-Discount & Party-Discount Köln GmbH & Co. KGCreativ-Discount & Party-Discount Köln Beteiligungs GmbHcomito solutions GmbHAutohaus Hirsch GmbHWERTTREUHAND GmbH SteuerberatungsgesellschaftClementoni GmbHStern-Apotheke Stefanie Gimpel e.K.HIRSCH Verwaltung GmbHClementoni GmbHm.u.c. Steuerberatungsgesellschaft mbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Harold Meij | Authorized representative | — | Germany registry |
| Kazuhiro Kojima | Authorized representative | — | Germany registry |
| Masayuki Nagatake | Authorized representative | — | Germany registry |
| Gregory Kilrea | officer | — | Germany registry |
| Harold Meij | officer | — | Germany registry |
| Isamu Takahashi | officer | — | Germany registry |
| Masayuki Nagatake | officer | — | Germany registry |
| Richard Rothkopf | officer | — | Germany registry |
| Robert Mann | officer | — | Germany registry |
| Ulrich Hirsch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Mann (officer) matches PEP Robert E. Mann — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100