DOSSIERS / TNT HOLDINGS (DEUTSCHLAND) GMBH
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Company dossier

TNT Holdings (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5162 · R3208_HRB5162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TNT Holdings (Deutschland) GmbH
de
R3208_HRB5162
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
CEVA Logistics GmbHShared officer / director · 2 share thisTRS Truck Rent and Sale GmbHShared officer / director · 2 share thisLisa Dräxlmaier GmbHShared officer / director · 4 share thisQIAGEN GmbHShared officer / director · 4 share thisGBS HR-Consulting UG (haftungsbeschränkt)Shared officer / director · 4 share thisQuehenberger Logistics DE GmbHShared officer / director · 6 share thisCEVA Logistics GmbHShared officer / director · 6 share thisQuehenberger Logistics DE GmbHShared officer / director · 6 share thisCEVA Logistics CEE Holding GmbHShared officer / director · 6 share thisTNT Informations Systeme GmbHShared officer / director · 8 share thisTNT Express Beteiligungsgesellschaft mbHShared officer / director · 8 share thisTNT Informations Systeme GmbHShared officer / director · 8 share thisTNT Innight Management (Europe) GmbHShared officer / director · 8 share thisTNT Holdings (Deutschland) GmbHShared officer / director · 8 share thisTNT Holdings (Deutschland) GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R3208_HRB5162/network.

People with significant control

8 people
NameRoleFromSource
Ernst Gerardus Hendrikus de Kuipermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Simon Fonsecamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Fürstallerofficer—Germany registry
Ernst Gerardus Hendrikus de Kuiperofficer—Germany registry
Gerhard Sohnofficer—Germany registry
Hans-Joachim Kochofficer—Germany registry
Rodolphe Schoettelofficer—Germany registry
Rudolf Kuiperofficer—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 (TNT Holdings (Deutschland) 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