DOSSIERS / TNT HOLDINGS (DEUTSCHLAND) GMBH
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Company dossier

TNT Holdings (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62815 · R3306_HRB62815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TNT Holdings (Deutschland) GmbH
de
R3306_HRB62815
de
dissolved
de
Ettore-Bugatti-Straße 6-14, 51149 Köln.
de

Companies at this address

29 total
Aspect Software GmbHdissolvedBestWerk GmbHactiveBildungsverlag EINS GmbHactiveDrescher & Cie AGactiveDrescher & Cie. Gesellschaft für Wirtschafts- und Finanzinformation mbHdissolvedEternum Immobilien KGactivefbs financial service GmbHactiveFimis AG & Co. KGdissolvedfpb Aktiv GmbHdissolvedFPB Holdings GmbHdissolvedFPB Holdings GmbHactiveHamon Research-Cottrell GmbHactiveHATEX Apparatebau GmbHdissolvedIntelas GmbHactiveKMC - Cologne GmbHactiveKSP Betriebsgesellschaft Schloss Gracht mbHactiveMichael Gerdes AG & Co. KGdissolvedmontis medical AGactiveNeBus GmbHactiveNetwork BOX Deutschland GmbHactive

+9 more

Connections

12 links
Shared operator — likely the same administrator
TNT Holdings (Deutschland) GmbHShared officer / director · 8 share thisTNT Akademie Gesellschaft für Training und Personalentwicklung mbHShared officer / director · 8 share thisHermes Europe GmbHShared officer / director · 8 share thisTNT Informations Systeme GmbHShared officer / director · 8 share thisTNT Express Beteiligungsgesellschaft mbHShared officer / director · 8 share thisTNT Holdings (Deutschland) GmbHShared officer / director · 8 share thisSend&Store GmbHShared officer / director · 8 share thisTNT Informations Systeme GmbHShared officer / director · 8 share thisHermes General Service Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTNT Express Holdings Germany GmbHShared officer / director · 8 share thisTNT Innight Management (Europe) GmbHShared officer / director · 8 share thisAP Active Participation 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.

People with significant control

4 people
NameRoleFromSource
Donald PilzAuthorized representative—Germany registry
Mark Simon FonsecaAuthorized representative—Germany registry
Mark Simon Fonsecamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Donald Pilzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100