DOSSIERS / TRINKGUT MARKENVERTRIEB GMBH
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Company dossier

trinkgut Markenvertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18815 · R1202_HRB18815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
trinkgut Markenvertrieb GmbH
de
R1202_HRB18815
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Iserlohner Gastro Beteiligungs GmbHShared officer / director · 6 share thisFeldschlösschen Produktionsgesellschaft mbHShared officer / director · 6 share thisCG Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIserlohner Gastro Beteiligungs GmbHShared officer / director · 6 share thisPrivatbrauerei Iserlohn GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Alexandra Toellerofficer—Germany registry
Lars Junkerofficer—Germany registry
Ralph Krahlofficer—Germany registry
Thomas Kühlmannofficer—Germany registry
Torsten Toellerofficer—Germany registry
Wolfgang Brüningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100