Key facts
dissolvedTanQuid Zweite Administration GmbH
de
R1202_HRB22315
de
dissolved
de
Schifferstr.
de
Company dossier
TanQuid Zweite 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
10 linksTanQuid Administration GmbHTransTank GmbHTanQuid Tanklagergesellschaft mbHTanQuid Betriebsführungsgesellschaft mbHTanklagergesellschaft Speyer mbHPetroplus Tankanlagen Dortmund GmbHFlughafen Hannover Pipeline Verwaltungsgesellschaft mbHPetroplus Tankstorage Neuss GmbHLEHNKERING Alpha GmbHTanQuid Zweite Administration GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Cord von Lewinski | Authorized representative | — | Germany registry |
| Urs Beckmann | Authorized representative | — | Germany registry |
| Lutz Szibor | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ansgar : Maurer | officer | — | Germany registry |
| Ansgar Maurer | officer | — | Germany registry |
| Cord : von Lewinski | officer | — | Germany registry |
| Lutz Szibor | officer | — | Germany registry |
| Thorsten Rupprecht | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TanQuid Zweite 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