DOSSIERS / WGL TANKSCHIFFAHRT GMBH
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Company dossier

WGL Tankschiffahrt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6295 · R1202_HRB6295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
WGL Tankschiffahrt GmbH
de
R1202_HRB6295
de
dissolved
de

Connections

29 links
Shared operator — likely the same administrator
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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 29 — full graph via /v1/entities/DE-R1202_HRB6295/network.

People with significant control

10 people
NameRoleFromSource
Andreas Grzibofficer—Germany registry
Christian Ganzofficer—Germany registry
Gert-Jan van Sierenberg de Boerofficer—Germany registry
Guido Reckermannofficer—Germany registry
Helmut Botermannofficer—Germany registry
Josef Theodor Jahrmarktofficer—Germany registry
Karlheinz Beckerofficer—Germany registry
Norbert Meixnerofficer—Germany registry
Ralf Tietzeofficer—Germany registry
Udo Joostenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100