DOSSIERS / TANQUID BETRIEBSFÜHRUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

TanQuid Betriebsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19982 · R1202_HRB19982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
TanQuid Betriebsführungsgesellschaft mbH
de
R1202_HRB19982
de
active
de

Connections

24 links
Shared operator — likely the same administrator
TanQuid Tanklagergesellschaft mbHShared officer / director · 5 share thisTanQuid Administration GmbHShared officer / director · 5 share thisTanklagergesellschaft Speyer mbHShared officer / director · 5 share thisTanQuid Zweite Administration GmbHShared officer / director · 5 share thisTransTank GmbHShared officer / director · 5 share thisFREYA-PIPELINE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTBG Tanklager Beteiligungsgesellschaft mbHShared officer / director · 7 share thisIVG Immobilien AGShared officer / director · 7 share thisWelcome Event UG (haftungsbeschränkt)Shared officer / director · 7 share thisIVG Grundstücks GmbHShared officer / director · 7 share thisIVG Caverns GmbHShared officer / director · 7 share thisIVG Tanklager-Betriebsführungsgesellschaft mbHShared officer / director · 7 share thisSchloss Krickenbeck GmbHShared officer / director · 7 share thisThom-Petersen KGShared officer / director · 7 share thisMH Erdbau GmbHShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB19982/network.

People with significant control

16 people
NameRoleFromSource
Christof Dalhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cord von Lewinskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lutz Szibormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Urs Beckmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ansgar Maurerofficer—Germany registry
Cord von Lewinskiofficer—Germany registry
Friedrich Foltasofficer—Germany registry
Ingo Petersenofficer—Germany registry
Jens Moirofficer—Germany registry
Lutz Sziborofficer—Germany registry
Markus Tudykaofficer—Germany registry
Michael Heroldofficer—Germany registry
Thomas Schröderofficer—Germany registry
Thorsten Rupprechtofficer—Germany registry
Urs Beckmannofficer—Germany registry
Volker Doctor Hahnofficer—Germany registry

Risk signals

2 matched
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 (IVG Tanklager-Betriebsführungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100