DOSSIERS / TNT POST DIREKTWERBUNG SÜD GMBH
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Company dossier

TNT Post Direktwerbung Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62741 · R1101_HRB62741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TNT Post Direktwerbung Süd GmbH
de
R1101_HRB62741
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 Holding Deutschland GmbHdissolvedTNT Post Paketservice Deutschland GmbHdissolvedTNT Post Ratingen GmbHdissolvedTNT Post Regioservice Holding GmbHdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
TNT Post Paketservice Deutschland GmbHShared officer / director · 4 share thisTNT Post Direktwerbung Mediaservice GmbHShared officer / director · 4 share thisDirektwerbung Holding Ratingen GmbHShared officer / director · 4 share thisPNP Direktwerbung Distribution GmbHShared officer / director · 7 share thisTNT Post Direktwerbung Ost Werbeservice GmbHShared officer / director · 7 share thisPNP Direktwerbung Distribution Südwest GmbHShared officer / director · 7 share thisTNT Post Direktwerbung Süd GmbHShared officer / director · 7 share thisPNP Direktwerbung Distribution Ost GmbHShared officer / director · 7 share thisPNP Direktwerbung Sales GmbHShared 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

4 people
NameRoleFromSource
Arno Theuwsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Gärtnerofficer—Germany registry
Gerald Henning Pausofficer—Germany registry
Paul van der Looofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TNT Post Direktwerbung Süd GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100