Key facts
activeTNT Innight Management (Europe) GmbH
de
R3208_HRB14082
de
active
de
Haberstraße 2, 53842 Troisdorf.
de
Company dossier
TNT Innight Management (Europe) GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Seifert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Robert Grzegorz Mianowski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jürgen Seifert | officer | — | Germany registry |
| Katja Bodner | officer | — | Germany registry |
| Wilhelmus Prinsen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TNT Innight Management (Europe) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100