DOSSIERS / TRINKKONTOR RHEIN-RUHR GMBH
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Company dossier

trinkkontor Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29126 · R1202_HRB29126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
trinkkontor Rhein-Ruhr GmbH
de
R1202_HRB29126
de
active
de
Europaallee 10, 47229 Duisburg.
de

Connections

24 links
Shared operator — likely the same administrator
Derichs Marder Bongartz Verwaltung GmbHShared officer / director · 3 share thistrinkkontor Rhein-Ruhr GmbHShared officer / director · 3 share thisFSB Backwaren GmbHShared officer / director · 4 share thistrinkkontor Bitburger Bier-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisFHu UG (haftungsbeschränkt)Shared officer / director · 4 share thistrinkkontor Kesten & Epping GmbHShared registered address · 4 share thistrinkkontor Rhein-Ruhr GmbHShared registered address · 4 share thistrinkkontor Kesten & Epping GmbHShared registered address · 4 share thisElektrogroßhandel Harry Kirschner Inh. Maik Usdau und Frank Hußmann oHGShared officer / director · 4 share thisGetränkefachgroßhandel Lasner & Nemitz GmbHShared officer / director · 4 share thisTrinks Süd GmbHShared officer / director · 5 share thisKGS Koblenzer Gastro Service GmbHShared officer / director · 5 share thisSplendid Drinks G+L Elmshorn Verwaltungs GmbHShared officer / director · 5 share thisWeber Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSplendid Drinks G+L Elmshorn Verwaltungs 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB29126/network.

People with significant control

12 people
NameRoleFromSource
Frank Hußmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Spaniermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Nuhnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Annette Krajewskiofficer—Germany registry
Eric Rainer Donathofficer—Germany registry
Frank Hußmannofficer—Germany registry
Katharina Anita Jelenofficer—Germany registry
Mark-Andreas Postawkaofficer—Germany registry
Markus Spanierofficer—Germany registry
Robert Schloyerofficer—Germany registry
Thomas Emil Kleinszofficer—Germany registry
Tobias Nötheofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (trinkkontor Rhein-Ruhr 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