DOSSIERS / TNT POST REGIOSERVICE NETZWERK GMBH
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Company dossier

TNT Post Regioservice Netzwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59169 · R1101_HRB59169 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TNT Post Regioservice Netzwerk GmbH
de
R1101_HRB59169
de
dissolved
de
Stadionring 32, 40878 Ratingen.
de

Companies at this address

23 total
CBS City Briefservice GmbHdissolvedDirektwerbung Holding Ratingen GmbHdissolvedHamelin GmbHdissolvedNotifier Sicherheitssysteme GmbHactivePiWo PIN WorXs GmbHactivePostcon Ausbildung GmbHdissolvedPostcon Deutschland B.V. & Co. KGactivePostcon Konsolidierung GmbHactivePostcon National Geschäftsführungsgesellschaft mbHactivePostcon Regional Frankfurt GmbHdissolvedPostcon Regional Rhein-Ruhr GmbHactivePostcon Service GmbHactivePostcon Sortier und Logistik GmbHactiveREGIO-ES GmbH Private BriefbeförderungdissolvedTNT Post Direktwerbung Mediaservice GmbHdissolvedTNT Post Direktwerbung Ost Werbeservice GmbHdissolvedTNT Post Direktwerbung Süd GmbHdissolvedTNT Post Holding Deutschland GmbHdissolvedTNT Post Paketservice Deutschland GmbHdissolvedTNT Post Ratingen GmbHdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
Emons Spedition GmbHShared officer / director · 4 share thisPiWo PIN WorXs GmbHShared officer / director · 7 share thisDirektwerbung Holding Ratingen GmbHShared officer / director · 7 share thisTNT Post Ratingen GmbHShared officer / director · 7 share thisADVO-Sansula GmbHShared officer / director · 7 share thisTNT Mehrwertlogistik GmbHShared officer / director · 7 share thisPostcon National Geschäftsführungsgesellschaft mbHShared 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

10 people
NameRoleFromSource
Ingmar Bergmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Leikaufmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Zadowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Markschatofficer—Germany registry
Ingmar Bergmanofficer—Germany registry
Jürgen Doctor Hoffmannofficer—Germany registry
Lars Heugelofficer—Germany registry
Matthias Leikaufofficer—Germany registry
Thomas Zadowofficer—Germany registry
Wolfgang Debusmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TNT Post Regioservice Holding GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100