DOSSIERS / TRINKGUT MARKENVERTRIEB GMBH
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Company dossier

trinkgut Markenvertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12030 · R1304_HRB12030 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
trinkgut Markenvertrieb GmbH
de
R1304_HRB12030
de
dissolved
de
Chemnitzer Str.
de

Companies at this address

135 total

People with significant control

4 people
NameRoleFromSource
Thomas Kerkenhoffmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Norbert SpenrathofficerGermany registry
Ralph KrahlofficerGermany registry
Thomas KühlmannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 71 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100