DOSSIERS / C.C. TONGEWINNUNG GMBH
← SearchExport PDF
Company dossier

C.C. Tongewinnung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11496 · R1402_HRB11496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
C.C. Tongewinnung GmbH
de
R1402_HRB11496
de
active
de
Bataverstraße 25, 47809 Krefeld.
de

Connections

18 links
Shared operator — likely the same administrator
C.C. Trenntec GmbHShared officer / director · 11 share thisContainer Company Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTARTECH Operations GmbHShared officer / director · 11 share thisMD Plastics GmbHShared officer / director · 11 share thisGfE - Gesellschaft für Entsorgungsdienstleistungen UG (haftungsbeschränkt)Shared officer / director · 11 share thisTARTECH Maschinenbau GmbHShared officer / director · 11 share thisContainer Company GmbHShared officer / director · 11 share thisSystec Plastics GmbHShared officer / director · 11 share thisC. C. Litter Pac Kunststoffhandel GmbHShared officer / director · 11 share this"C.C. Reststoff-Aufbereitung Verwaltungs GmbH"Shared officer / director · 11 share thisC.C. Besitz GmbHShared officer / director · 11 share thisC.C. PolyTherm Verwaltungs GmbHShared officer / director · 11 share thisC.C. Gruppe GmbHShared officer / director · 11 share thisTARTECH International GmbHShared officer / director · 11 share thisJakob Linden Gesellschaft mit beschränkter HaftungShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1402_HRB11496/network.

People with significant control

6 people
NameRoleFromSource
Frank MärkerAuthorized representative—Germany registry
Hans-Jürgen SöhnerAuthorized representative—Germany registry
Dieter Kerstingofficer—Germany registry
Frank Märkerofficer—Germany registry
Hans-Jürgen Söhnerofficer—Germany registry
Roberto Grauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C. Tongewinnung 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