Key facts
activeTanQuid Administration GmbH
de
R1202_HRB19070
de
active
de
Schifferstr.
de
Company dossier
TanQuid Administration GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
58 totalacoreus AGAdvanex Deutschland GmbHAtlas Film + Medien GmbHb4b GmbHblande health care GmbHChiquita Deutschland GmbHDamanex GmbHDamanex GmbHDanieli Germany GmbHDiamant 166. (Einhundertsechsundsechzigste) GmbHDigital Tempus GmbH & Co. KGenvito GmbH & Co KGERR European Rail Rent GmbHERR Rail Invest II GmbHFESIL SALES GmbHFosbel Europe GmbHGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungHolding Keetmanstraße GmbHIDW GmbH Duisburg-TorontoIHB INNOVACON Holding und Beteiligungsgesellschaft mbH
Connections
11 linksTanQuid GmbH & Co. KGTanQuid Betriebsführungsgesellschaft mbHTransTank GmbHTanQuid Zweite Administration GmbHTanklagergesellschaft Speyer mbHTanQuid Tanklagergesellschaft mbHPetroplus Tankanlagen Dortmund GmbHFlughafen Hannover Pipeline Verwaltungsgesellschaft mbHTanQuid Zweite Administration GmbHPetroplus Tankstorage Neuss GmbHLEHNKERING Alpha GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Cord von Lewinski | Authorized representative | — | Germany registry |
| Christof Dahlhoff | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Lutz Szibor | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ansgar Maurer | officer | — | Germany registry |
| Cord von Lewinski | officer | — | Germany registry |
| Jens Moir | officer | — | Germany registry |
| Lutz Szibor | officer | — | Germany registry |
| Markus Tudyka | officer | — | Germany registry |
| Thomas Schröder | officer | — | Germany registry |
| Thorsten Rupprecht | officer | — | Germany registry |
| Urs Beckmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TanQuid Administration GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100