DOSSIERS / TOFA GMBH
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Company dossier

TOFA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57610 · R3306_HRB57610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TOFA GmbH
de
R3306_HRB57610
de
active
de
Heumarkt 77, 50667 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
AC Altstadt Connection GmbHShared officer / director · 2 share thisRundbau 24 GmbH & Co. KGShared registered address · 3 share thisRundbau 24 Verwaltungsgesellschaft mbHShared registered address · 3 share thisConcordia Versicherungs-Gesellschaft auf GegenseitigkeitShared officer / director · 10 share thisHohner Musikinstrumente Verwaltungs-GmbHShared officer / director · 10 share thisAS-Event GmbHShared officer / director · 10 share thisHohner Verwaltungs- und Beteiligungs-GmbHShared officer / director · 10 share thisAS-Event GmbHShared officer / director · 10 share thisMatth. Hohner GmbHShared officer / director · 10 share thisSONOR GmbHShared officer / director · 10 share thisHohner Musikinstrumente GmbHShared officer / director · 10 share thisSieben Linden GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Hans-Willi ZimsAuthorized representative—Germany registry
Stefan AlthoffAuthorized representative—Germany registry
Marco Gardynaofficer—Germany registry
Stefan Althoffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100