DOSSIERS / DIRK WEITZ TANKSTELLEN GMBH
← SearchExport PDF
Company dossier

Dirk Weitz Tankstellen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13693 · R1608_HRB13693 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Dirk Weitz Tankstellen GmbH
de
R1608_HRB13693
de
dissolved
de
Zeppelinstr.
de

Companies at this address

549 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4. HBW Grundstücks UG (haftungsbeschränkt)active4 Projekte ZIM Development GmbHactive8. Hansereal Grundstücks GmbHactive9. Hansereal Grundstücks GmbHactiveAAA Business Center GmbH & Co. Schönefeld KGactiveAAM Geschäftsführungsgesellschaft mbHdissolvedAaronn Electronic GmbHactiveabp - analyse-beratung-programmierung GmbHdissolvedA B S Hydraulik-Service GmbHactiveAckers und Fürstenau GmbHdissolvedAC Mode Holding GmbHdissolvedAdam Steigerwald GmbHactiveAdvanced Security Concept GmbHactiveAEDIS Hotel und Bäder Betriebs GmbHdissolvedAiL-Assistenz im Leben GmbHdissolvedAir Berlin Finance II GmbHdissolvedAir Berlin Fünfte Flugzeug GmbHdissolvedAircraft Asset Management AAM GmbH & Co. KGdissolvedA. Kern GmbH Bauunternehmung und Baustoffhandeldissolvedallinteamsport.de GmbHactive

+529 more

Connections

6 links
Shared operator — likely the same administrator
MACHEREY-NAGEL GmbH & Co. KGShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG HandelsgesellschaftShared officer / director · 7 share thisIGEFA Fachgroßhandlung für Artikel der Sauberkeit und Hygiene GmbH & Co. Vertriebs-KGShared officer / director · 7 share thisWittrock & Uhlenwinkel GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisAXAGARIUS GmbH & Co. KGShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG. Vertriebsgesellschaft Filtrieren.Testen.ChromatographierenShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Dirk Weitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100