DOSSIERS / TNT POST RATINGEN GMBH
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Company dossier

TNT Post Ratingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65886 · R1101_HRB65886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TNT Post Ratingen GmbH
de
R1101_HRB65886
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 Regioservice Holding GmbHdissolved

+3 more

Connections

17 links
Shared operator — likely the same administrator
Integrationsbetrieb Alternative Briefdienst Leistungen gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisSoziale Betreuungsdienste gGmbHShared officer / director · 4 share thisIntegrationsbetrieb ABL Arbeit Beschäftigung Leben gGmbHShared officer / director · 4 share thisPostcon National Geschäftsführungsgesellschaft mbHShared officer / director · 7 share thisADVO-Sansula GmbHShared officer / director · 7 share thisTNT Mehrwertlogistik GmbHShared officer / director · 7 share thisDirektwerbung Holding Ratingen GmbHShared officer / director · 7 share thisPiWo PIN WorXs GmbHShared officer / director · 7 share thisTNT Post Regioservice Netzwerk GmbHShared officer / director · 7 share thisPostcon Ausbildung GmbHShared officer / director · 10 share thisPostcon Regional Rhein-Ruhr GmbHShared officer / director · 10 share thisTNT Post Regioservice Osnabrück GmbHShared officer / director · 10 share thisTNT Post Zustellservice GmbHShared officer / director · 10 share thisPostcon Sortier und Logistik GmbHShared officer / director · 10 share thisTNT Post Paketservice Deutschland GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB65886/network.

People with significant control

4 people
NameRoleFromSource
Theodorus Hoendersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dorina Mertins-Richterofficer—Germany registry
Frank Markschatofficer—Germany registry
Theodorus Hoendersofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100