DOSSIERS / TÖNNIES INTERNATIONAL HOLDING GMBH
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Company dossier

Tönnies International Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8739 · R2103_HRB8739 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Tönnies International Holding GmbH
de
R2103_HRB8739
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

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

Acontex GmbHactiveBlue Systems GmbHdissolvedChemnitzer Wurstspezialitäten GmbH & Co. KGactiveChemnitzer Wurstspezialitäten Verwaltungs-GmbHactiveDie frische Thüringer! GmbH & Co. KGactiveDie frische Thüringer! Verwaltungs-GmbHdissolvedDie frische Thüringer! Verwaltungs-GmbHactiveEinkaufsallianz Nord GmbHdissolvedFalkenhof Immobilien GmbH & Co. KGdissolvedFFT Fresh Food Transport GmbHactiveFIRoWa Handels GmbHactiveFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftdissolvedFlRoWa Handelsgesellschaft II mbH & Co. KGdissolvedFlRoWa Handelsgesellschaft II Verwaltungs GmbHdissolvedFlRoWa Handels GmbHactiveFood Service Badbergen GmbH & Co. KGactiveFood Service Badbergen Verwaltungs-GmbHactiveFuture Capital Invest GmbHactiveFuture Dreihundertste Verwaltungs-GmbHdissolvedFuture Siebenhundertste Verwaltungs-GmbHactive

+44 more

Connections

9 links
Shared operator — likely the same administrator
Future Vierhundertste Verwaltungs-GmbHShared officer / director · 5 share thisFuture Siebenhundertste Verwaltungs-GmbHShared officer / director · 5 share thisFuture Dreihundertste Verwaltungs-GmbHShared officer / director · 5 share thispetcura GmbHShared officer / director · 5 share thisFlRoWa Handels GmbHShared officer / director · 6 share thisDr. Schrödl Projektentwicklung GmbHShared officer / director · 6 share thisAM Service GmbHShared officer / director · 6 share thisA.F.A. SOLUTIONS GmbHShared officer / director · 6 share thisALYA Holding GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Carl E Bürgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Nottbrockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Zwingmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Matteckaofficer—Germany registry
Carl E Bürgerofficer—Germany registry
Daniel Nottbrockofficer—Germany registry
Frank Duffeofficer—Germany registry
Mark : Zwingmannofficer—Germany registry
Mark Zwingmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

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 II Verwaltungs GmbH · dissolved · name-sim 0.71) — 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