DOSSIERS / TO THE POINT GMBH
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Company dossier

To the Point GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60731 · R3306_HRB60731 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
To the Point GmbH
de
R3306_HRB60731
de
dissolved
de
Fürstenwall 228, 40215 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
ZONVICAS S.R.L.Shared officer / director · 5 share thisFRIOTEC S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "TEOSA SERGIU"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "WANDERLY LABS GROUP"Shared officer / director · 5 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
Carolus Lambertus Johannes Doctor van der PuttenAuthorized representativeGermany registry
Carolus Lambertus Johannes Doctor van der PuttenofficerGermany registry
Constantin VicolofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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