DOSSIERS / TAG COMPOSITES & CARPETS GMBH
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Company dossier

TAG Composites & Carpets GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11573 · R1402_HRB11573 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
TAG Composites & Carpets GmbH
de
R1402_HRB11573
de
active
de
Glockenspitz 36, 47800 Krefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Verseidag-Indutex Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMF Abwicklungsgesellschaft mbHShared officer / director · 3 share thisGTT Trading GmbHShared officer / director · 4 share thisINTERTAG GmbH & Co. KGShared officer / director · 4 share thisKrähenfeld Grundstücksverwertungsgesellschaft mbHShared officer / director · 4 share thisSepanlou GmbHShared officer / director · 6 share thisMarkus Reimann Lebensmittelhandel e. K.Shared officer / director · 6 share thisNR Ingenieurgesellschaft Holztragwerke mbHShared officer / director · 6 share thisEKATO Europa Vertrieb GmbHShared officer / director · 6 share thisNR Ingenieurgesellschaft Holztragwerke mbHShared officer / director · 6 share thisOpal 107. GmbHShared officer / director · 9 share thisOpal 88. GmbHShared officer / director · 9 share thisRentax Beteiligungs GmbHShared officer / director · 9 share this1. CONFIDES Beteiligungs GmbHShared officer / director · 9 share thisspecTra Industriekapital GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1402_HRB11573/network.

People with significant control

9 people
NameRoleFromSource
Florian Siemenofficer—Germany registry
Hans Dieter Piolotofficer—Germany registry
Jürgen Karl Farrenkopfofficer—Germany registry
Jürgen Klingebielofficer—Germany registry
Klaus Schmitzofficer—Germany registry
Marcus Reimannofficer—Germany registry
Markus Simonofficer—Germany registry
Nicolaus von Rintelenofficer—Germany registry
Reinhard Doctor Körsmeierofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAG Composites & Carpets GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Markus Simon (officer) matches PEP Marcus Simon — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100