DOSSIERS / TÖNNIES WERKSVERKAUF GMBH
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Company dossier

Tönnies Werksverkauf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6088 · R2103_HRB6088 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Tönnies Werksverkauf GmbH
de
R2103_HRB6088
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

People with significant control

6 people
NameRoleFromSource
Daniel NottbrockofficerGermany registry
Ewald LauxtermannofficerGermany registry
Frank DuffeofficerGermany registry
Hans-Jürgen WiedenstridtofficerGermany registry
Jürgen WemhoffofficerGermany registry
Ralf MaunertofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100