Key facts
dissolvedTönnies International Holding II Verwaltungs GmbH
de
R2103_HRB10686
de
dissolved
de
Ziegeleistraße 5, 33775 Versmold.
de
Company dossier
Tönnies International Holding II Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalAST Grundbesitz GmbHEL 4 GmbHEL 4 GmbHEmslandhaus Fleischwaren GmbHFrischdienst Union KA GmbHFrischdienst Union Süd GmbHFrischdienst Union SU GmbHFrischdienst Union WÜ GmbHGutfried GmbHME-Besitzgesellschaft mbHME-Produktionsgesellschaft mbHME-Produktionsgesellschaft mbHME-Vertriebsgesellschaft mbHPAGO Holding GmbHWilx Nahrungsmittel-Vertriebsgesellschaft mit beschränkter Haftung
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Nottbrock | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tönnies International Holding III Verwaltungs GmbH · dissolved · name-sim 0.98) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100