DOSSIERS / TOMFY DEUTSCHLAND GMBH
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Company dossier

TOMFY Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65364 · R3306_HRB65364 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TOMFY Deutschland GmbH
de
R3306_HRB65364
de
dissolved
de
Schlegelstraße 27, 10115 Berlin.
de

Connections

12 links
Shared operator — likely the same administrator
Miosato GmbHShared registered address · 2 share thisOLAMI GmbHShared officer / director · 3 share thisBLOOOM Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisUNITE+ Consulting GmbHShared officer / director · 4 share thisSystemwerke IT Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisWebsling GmbHShared officer / director · 4 share thisAndreas Barthelmess Transporte e. K. Inhaber Andreas BarthelmessShared officer / director · 7 share thisChestnut Ventures Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisBarthelmess Transport GmbHShared officer / director · 7 share thisiZettle Marketing Germany GmbHShared officer / director · 7 share thisG+J ArtEvents International GmbHShared officer / director · 7 share thisgaffr media UG (haftungsbeschränkt)Shared officer / director · 7 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
Andreas BarthelmeßAuthorized representative—Germany registry
Markus MandelbaumAuthorized representative—Germany registry
Walter GehlenAuthorized representative—Germany registry
Andreas Barthelmeßofficer—Germany registry
Walter Gehlenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100