DOSSIERS / TANKS DIREKT GMBH
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Company dossier

Tanks Direkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18842 · R1102_HRB18842 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Tanks Direkt GmbH
de
R1102_HRB18842
de
active
de
An Heldsmühle 27a, 41352 Korschenbroich.
de

Connections

5 links
Shared operator — likely the same administrator
Tanks Direkt GmbHShared officer / director · 2 share thisHZ-GmbHShared registered address · 5 share thisSuchDeinHeim Internet-Service GmbHShared registered address · 5 share thisJ&E GMBHShared registered address · 5 share thisMelvinsi Fashion GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Frank van der KolkAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tanks Direkt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100