Key facts
activeTanQuid Tanklagergesellschaft mbH
de
R1202_HRB19983
de
active
de
Schifferstraße 210, 47059 Duisburg.
de
Company dossier
TanQuid Tanklagergesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 total4sl GmbHAhlmar Germany GmbHChiquita Deutschland GmbHIDW Germany GmbHIFE Alliance Licensing GmbHImmobilien-Treuhand Schifferstraße GmbHInflight Productions Germany GmbHPKF FASSELT Consulting GmbHPKF FASSELT SCHLAGE Services GmbH SteuerberatungsgesellschaftTanQuid GmbH & Co. KGTanQuid Zweite Administration GmbHTanQuid Zweite GmbH & Co. KG
Connections
26 linksTanQuid Administration GmbHTanQuid Betriebsführungsgesellschaft mbHTransTank GmbHTanklagergesellschaft Speyer mbHTanQuid Zweite Administration GmbHWelcome Event UG (haftungsbeschränkt)Schloss Krickenbeck GmbHThom-Petersen KGBrutus Media GmbHPJ Services Management UG (haftungsbeschränkt)IVG Immobilien AGTLR Tanklager Raunheim GmbHHerold Elektronik GmbHPSD Parkett & Sportboden Design GmbHMint & Chilli GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB19983/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Cord von Lewinski | Authorized representative | — | Germany registry |
| Christof Dalhoff | 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 |
| Urs Beckmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ansgar Maurer | officer | — | Germany registry |
| Cord von Lewinski | officer | — | Germany registry |
| Ingo Petersen | officer | — | Germany registry |
| Jens Moir | officer | — | Germany registry |
| Jürgen Doctor Wolff | officer | — | Germany registry |
| Lutz Szibor | officer | — | Germany registry |
| Markus Tudyka | officer | — | Germany registry |
| Michael Herold | officer | — | Germany registry |
| Thomas Knutzen | officer | — | Germany registry |
| Thomas Schröder | officer | — | Germany registry |
| Thorsten Rupprecht | officer | — | Germany registry |
| Urs Beckmann | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Tanklagergesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100