DOSSIERS / TRINKGUT FACHDISCOUNT GMBH
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Company dossier

Trinkgut Fachdiscount GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12032 · R1304_HRB12032 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Trinkgut Fachdiscount GmbH
de
R1304_HRB12032
de
dissolved
de
Chemnitzer Str.
de

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B Dienstleistung Dresden GmbHactive(ad)Venture GmbHactiveAgentur marks GmbHdissolvedAS Salzgitter GmbHactiveASTRUM Trading & Consulting UG (haftungsbeschränkt)activeAuto - Service Süd GmbHdissolvedBauwerte Grundbesitzgesellschaft mbHactiveBeil Beteiligungs GmbHactiveBeil GmbH & Co. KGactiveBergmann & Böttcher GmbHdissolvedBSMB Stahl und Metallbau GmbH BurgstädtactiveB + S Vereinigte Natursteinwerke Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedCANDO - IT GmbHactiveCelerita GmbH u. Co. KGdissolvedComarch AktiengesellschaftactiveCoPeB lngenieurberatungsgesellschaft mbHdissolvedDachdeckerei Peci UG (haftungsbeschränkt)dissolvedDartsch Demontagen GmbHactiveDEXAS Versicherungsmakler GmbHactiveDHL Delivery Mannheim GmbHactive

+115 more

Connections

4 links
Shared operator — likely the same administrator
Udo Täubrich Betreuungs GmbHShared officer / director · 7 share thisGetränkesupermarkt Kolo e.K.Shared officer / director · 7 share thisGetränkemarkt Stübing e.K.Shared officer / director · 7 share thisGetränkesupermarkt E. Schmidt e.K.Shared 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

3 people
NameRoleFromSource
Thomas Kerkenhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralph Krahlofficer—Germany registry
Roland Stübingofficer—Germany 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 Fachdiscount 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