DOSSIERS / TÖNSMEIER SERVICE VERWALTUNGS GMBH
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Company dossier

Tönsmeier Service Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15130 · R2108_HRB15130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Tönsmeier Service Verwaltungs GmbH
de
R2108_HRB15130
de
active
de
An der Pforte 2, 32457 Porta Westfalica.
de

Companies at this address

25 total
Floragil Kompost und Substrat- Vermarktungs GmbHdissolvedGotzel Entsorgung GmbH & Co. KGdissolvedJ P H Beteiligungs GmbHdissolvedKarin Tönsmeier KGdissolvedKTE Beteiligungs-GmbHactivePreZero Service Rheinland GmbHactiveSchlotthauer GmbH & Co. KGdissolvedSchlotthauer GmbH & Co. KGdissolvedSchwerdt Kunststoffrecycling Beteiligungs-GmbHactiveTDL Beteiligungs-GmbHactiveTönsmeier Dienstleistung Beteiligungs GmbHactiveTönsmeier Dienstleistung GmbH & Co. KGactiveTönsmeier Entsorgung Westfalen Beteiligungs GmbHdissolvedTönsmeier Erwerbs- und Beteiligungs-GmbHdissolvedTönsmeier Erwerbs und Entsorgungs GmbH & Co. KGdissolvedTönsmeier International GmbHactiveTönsmeier Kunststoffe GmbH & Co. KGactiveTönsmeier Management GmbH & Co. KGactiveTönsmeier Osnabrück Beteiligungs GmbHactiveTönsmeier Service Beteiligungs GmbHdissolved

+5 more

Connections

24 links
Shared operator — likely the same administrator
Tönsmeier Hessen GmbHShared officer / director · 2 share thisBioIN GmbHShared officer / director · 5 share thisEnergie Anlage Bernburg GmbHShared officer / director · 5 share thisBüchl Entsorgungswirtschaft GmbHShared officer / director · 5 share thisTönsmeier Service Beteiligungs GmbHShared officer / director · 5 share thisDYHLShared officer / director · 6 share thisAUBERGE DU LAC DE KRUTHShared officer / director · 6 share thisHS & MKShared officer / director · 6 share thisARTEFIL ARTE Y COLECCIONISMO SLShared officer / director · 6 share thisGAEC DE RETONCHAMPShared officer / director · 6 share thisALBA Süd Geschäftsführungs GmbHShared officer / director · 7 share thisUmwelt-Service Nordschwarzwald GmbHShared officer / director · 7 share thisALBA Süd GmbHShared officer / director · 7 share thisALBA Oberschwaben Verwaltungs GmbHShared officer / director · 7 share thisALBA Schwarzwald GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R2108_HRB15130/network.

People with significant control

9 people
NameRoleFromSource
Stefan Grünachermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Bangertofficer—Germany registry
Karsten Kleinschmidtofficer—Germany registry
Marie-Hélène Schneiderofficer—Germany registry
Michael Finnernofficer—Germany registry
Michael Tomaschofficer—Germany registry
Stefan Doctor Bleckwehlofficer—Germany registry
Thorsten Wieskeofficer—Germany registry
Valon Mehmetiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tönsmeier Service Beteiligungs GmbH · dissolved · name-sim 0.58) — 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