DOSSIERS / TEUTOBURGER MINERALBRUNNEN VERWALTUNGS GMBH
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Company dossier

Teutoburger Mineralbrunnen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40594 · R2101_HRB40594 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Teutoburger Mineralbrunnen Verwaltungs GmbH
de
R2101_HRB40594
de
active
de
Brockhagener Str.
de

Companies at this address

31 total

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Guido Jürgen GrebeAuthorized representativeGermany registry
Carsten Thomas HeßofficerGermany registry
Herbert DörflerofficerGermany registry
Paul Doctor GehringofficerGermany registry
Volker BrunsofficerGermany registry
Carsten Thomas Heßsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 (Teutoburger Mineralbrunnen Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100