DOSSIERS / TOOM BAUMARKT BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

toom Baumarkt Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67908 · R3306_HRB67908 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
toom Baumarkt Beteiligungsgesellschaft mbH
de
R3306_HRB67908
de
active
de
Humboldtstraße 140-144, 51149 Köln.
de

Companies at this address

24 total
DER Reisebüro Beteiligungs GmbHdissolvedDER Reisebüro Beteiligungs GmbHactiveDER Reisebüro Service GmbHactiveDER Touristik Central Europe GmbHactiveDER Touristik DMC GmbHactiveDER Touristik Geschäftsführungs GmbHdissolvedDER Touristik GmbHdissolvedDER Touristik Group GmbHactiveDER Touristik Immobilien GmbHactiveDER Touristik Online GmbHactiveDER Touristik Partner-Service Verwaltungs GmbHactiveDERTOUR Sonnenseiten GmbHdissolvedITS Reisen GmbHactivePro Tours GmbHactivePro Tours GmbHdissolvedRCE Reisebüro-Centraleinkauf GmbHdissolvedRCE Reisebüro-Centraleinkauf GmbHactiveREISEWELT GmbHdissolvedREISEWELT GmbHactivetoom Baumarkt GmbHactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
REWE Unterhaltungselektronik zwei GmbHShared officer / director · 12 share thisWASGAU Immobilien GmbHShared officer / director · 12 share thisMühlhof Brot- und Südfrüchte-Vertriebs GmbHShared officer / director · 12 share thisMühlhof Brot- und Südfrüchte-Vertriebs GmbHShared officer / director · 12 share thisEinkaufsmarkt Hahn GmbHShared officer / director · 12 share thisWASGAU Einzelhandels GmbHShared officer / director · 12 share thisWASGAU Dienstleistungs & Logistik GmbHShared officer / director · 12 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

8 people
NameRoleFromSource
Niko Johnsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
René Haßfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Riescheofficer—Germany registry
Frank Wiemerofficer—Germany registry
Hans-Joachim Kleinwächterofficer—Germany registry
Jan Kunathofficer—Germany registry
Stefan Magelofficer—Germany registry
Wolfgang Vogtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (toom BauMarkt Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Vogt (officer) matches PEP Wolfgang Vogt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100