DOSSIERS / TÖNSMEIER HOLZKONTOR GMBH
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Company dossier

Tönsmeier Holzkontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3987 · R2108_HRB3987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Tönsmeier Holzkontor GmbH
de
R2108_HRB3987
de
dissolved
de
Hafen Berenbusch 6, 31675 Bückeburg.
de

Connections

20 links
Shared operator — likely the same administrator
ALBA Wertstoffmanagement GmbHShared officer / director · 2 share thisBioenergiezentrum Hildesheim GmbHShared officer / director · 4 share thisGroWoTec GmbHShared officer / director · 4 share thisWuttke Containerdienst GmbHShared officer / director · 4 share thisTönsmeier Hessen GmbHShared officer / director · 4 share thisLEG Lengeder Entsorgungs GmbHShared officer / director · 4 share thisRudolf Schächer Recycling GmbHShared officer / director · 9 share thisINTERSEROH Holzkontor München GmbHShared officer / director · 9 share thisBeyer & Lüdke GmbHShared officer / director · 9 share thisSUEZ Deutschland GmbHShared officer / director · 9 share thisHolzkontor Saarland GmbHShared officer / director · 9 share thisFrank Lüdke e.K.Shared officer / director · 9 share thisHolzkontor Worms GmbHShared officer / director · 12 share thisVeolia Umweltservice & Consulting Verwaltungs GmbHShared officer / director · 12 share thisINTERSEROH Holzkontor Wuppertal GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2108_HRB3987/network.

People with significant control

14 people
NameRoleFromSource
Hartmut Winckmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Große-Wortmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Thiedemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Steffen Bartelsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank LüdkeMit der Befugnis Rechtsgeschäfte mit der Gesellschaft als Ve—Germany registry
Andreas Wendtofficer—Germany registry
Frank Lüdkeofficer—Germany registry
Guido Lipinskiofficer—Germany registry
Jörg Große-Wortmannofficer—Germany registry
Mithat Bilginofficer—Germany registry
Stefan Thiedeofficer—Germany registry
Steffen Bartelsofficer—Germany registry
Thomas Behlerofficer—Germany registry
Tobias Umpfenbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Holzkontor Saarland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100