DOSSIERS / TNT POST HOLDING DEUTSCHLAND GMBH
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Company dossier

TNT Post Holding Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59312 · R1101_HRB59312 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TNT Post Holding Deutschland GmbH
de
R1101_HRB59312
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 Paketservice Deutschland GmbHdissolvedTNT Post Ratingen GmbHdissolvedTNT Post Regioservice Holding GmbHdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
Idomail Verwaltungs-GmbHShared officer / director · 2 share thisTNT Post Holding Deutschland GmbHShared officer / director · 5 share thisTNT Post Holding GmbHShared officer / director · 5 share thisTNT Informations Systeme GmbHShared officer / director · 5 share thisTNT Post Regioservice Holding GmbHShared 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

4 people
NameRoleFromSource
Lars Heugelofficer—Germany registry
Lars Oliver Heugelofficer—Germany registry
Phillip James Bottomeofficer—Germany registry
Ronald Jagerofficer—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 Holding Deutschland GmbH · dissolved · name-sim 1.0) — 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