DOSSIERS / TD TREND & DRINK GMBH
← SearchExport PDF
Company dossier

TD Trend & Drink GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87269 · R3306_HRB87269 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TD Trend & Drink GmbH
de
R3306_HRB87269
de
dissolved
de
Norfer Straße 20, 41539 Dormagen.
de

People with significant control

4 people
NameRoleFromSource
Anikó HlavácsAuthorized representativeGermany registry
Henning Doctor KorteAuthorized representativeGermany registry
Acsádi GáborofficerGermany registry
Henning Doctor KorteofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100