DOSSIERS / TEN BRINKE IB VERWALTUNGS-GMBH
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Company dossier

ten Brinke IB Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13420 · R2707_HRB13420 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ten Brinke IB Verwaltungs-GmbH
de
R2707_HRB13420
de
active
de
Dinxperloer Straße 18 - 22, 46399 Bocholt.
de

Companies at this address

64 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2707_HRB13420/network.

People with significant control

4 people
NameRoleFromSource
Albert ten BrinkeAuthorized representativeGermany registry
Hendrik Johan ten BrinkeAuthorized representativeGermany registry
Arjan Kamphuismit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hendrik Johan ten BrinkeofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBB Ten Brinke-Verwaltungs-GmbH · dissolved · name-sim 0.82) — 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