Key facts
dissolvedTNT Informations Systeme GmbH
de
R3208_HRB9705
de
dissolved
de
Haberstraße 2, 53842 Troisdorf.
de
Company dossier
TNT Informations Systeme GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
24 linksD.K. Wernet Spedition GmbHTNT Post Regioservice Holding GmbHTNT Post Holding Deutschland GmbHTNT Post Holding GmbHTNT Post Holding Deutschland GmbHAP Active Participation GmbHHermes General Service Beteiligungs-Verwaltungsgesellschaft mbHTNT Express Holdings Germany GmbHTNT Holdings (Deutschland) GmbHTNT Holdings (Deutschland) GmbHSend&Store GmbHHermes Europe GmbHTNT Akademie Gesellschaft für Training und Personalentwicklung mbHTNT Informations Systeme GmbHTNT Express Beteiligungsgesellschaft mbH
Showing 15 of 24 — full graph via /v1/entities/DE-R3208_HRB9705/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wagener | Authorized representative | — | Germany registry |
| Phillip James Bottome | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Loock | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Donald Pilz | officer | — | Germany registry |
| Gerrit Jan van Donk | officer | — | Germany registry |
| Karl Detlef Wernet | officer | — | Germany registry |
| Mark Simon Fonseca | officer | — | Germany registry |
| Phillip James Bottome | officer | — | Germany registry |
| Thomas : Loock | officer | — | Germany registry |
| Thomas Loock | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TNT Informations Systeme 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