Key facts
dissolvedTNT Post Regioservice Holding GmbH
de
R1101_HRB59337
de
dissolved
de
Stadionring 32, 40878 Ratingen.
de
Company dossier
TNT Post Regioservice Holding GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalCBS City Briefservice GmbHDirektwerbung Holding Ratingen GmbHHamelin GmbHNotifier Sicherheitssysteme GmbHPiWo PIN WorXs GmbHPostcon Ausbildung GmbHPostcon Deutschland B.V. & Co. KGPostcon Konsolidierung GmbHPostcon National Geschäftsführungsgesellschaft mbHPostcon Regional Frankfurt GmbHPostcon Regional Rhein-Ruhr GmbHPostcon Service GmbHPostcon Sortier und Logistik GmbHREGIO-ES GmbH Private BriefbeförderungTNT Post Direktwerbung Mediaservice GmbHTNT Post Direktwerbung Ost Werbeservice GmbHTNT Post Direktwerbung Süd GmbHTNT Post Holding Deutschland GmbHTNT Post Paketservice Deutschland GmbHTNT Post Ratingen GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Doctor Hoffmann | Authorized representative | — | Germany registry |
| Sandra Hollask | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ingmar Bergman | officer | — | Germany registry |
| Jürgen Doctor Hoffmann | officer | — | Germany registry |
| Phillip Bottome | officer | — | Germany registry |
| Phillip James Bottome | officer | — | Germany registry |
Risk signals
3 matchedlow
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 GmbH · dissolved · name-sim 0.63) — 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