DOSSIERS / TOKIOO GMBH
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Company dossier

TOKIOO GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75672 · R3306_HRB75672 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TOKIOO GmbH
de
R3306_HRB75672
de
active
de
Im Zollhafen 12, 50678 Köln.
de

Companies at this address

19 total
AS About Suncare GmbHactiveBETA Vermögensverwaltung KGactiveCPS Cologne GmbH & Co. KGdissolvedDVH GmbHactiveENERGO Energie-Anlagen-Bau GmbHdissolvedF-Digital GmbHdissolvedHow To Buzz GmbHactiveHow To Buzz GmbHdissolvedISP Cologne Group GmbHdissolvedLike Lemonade Unternehmensberatung GmbHactiveMedEvent Dr. Merzenich GmbHactiveNAKARI & LUI GmbHactiveTAN GmbHactiveTAN GmbHdissolvedUlrich Stockheim Communications, USC GmbHactiveUlrich Stockheim Communications, USC GmbHdissolvedWilli Steffens GmbHdissolvedWilli Steffens GmbHactive

People with significant control

3 people
NameRoleFromSource
Jürgen SeiwerthAuthorized representative—Germany registry
Thomas Hirschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Hirschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hirsch (officer) matches PEP Tomás Hirsch — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100