Key facts
dissolvedPetroplus Tankstorage Neuss GmbH
de
R1102_HRB1004
de
dissolved
de
Company dossier
Petroplus Tankstorage Neuss GmbH
RISK SCORE16LOW RISK
Connections
12 linksPetroplus Mineralölprodukte Deutschland GmbHPetroplus Tankanlagen Dortmund GmbHRIVERMILL INVESTMENTS LIMITEDPetroplus Tank Cleaning Services GmbHTanklagergesellschaft Speyer mbHTanQuid Administration GmbHLEHNKERING Alpha GmbHTanQuid Tanklagergesellschaft mbHTanQuid Betriebsführungsgesellschaft mbHTanQuid Zweite Administration GmbHTanQuid Zweite Administration GmbHFlughafen Hannover Pipeline Verwaltungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Szibor | Authorized representative | — | Germany registry |
| Oliver Claassen | Authorized representative | — | Germany registry |
| Dick Baas | officer | — | Germany registry |
| Olaf Griffioen | officer | — | Germany registry |
| Oliver Claassen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100