Key facts
dissolvedPetroplus Tank Cleaning Services GmbH
de
R1102_HRB12882
de
dissolved
de
Company dossier
Petroplus Tank Cleaning Services GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dick Baas | officer | — | Germany registry |
| Ipek : Demirtas | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100