DOSSIERS / TANKPOOL24 INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

tankpool24 international GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10908 · R2108_HRB10908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
tankpool24 international GmbH
de
R2108_HRB10908
de
active
de
Stiftsallee 53, 32425 Minden.
de

Connections

12 links
Shared operator — likely the same administrator
Excellente Einbauküchen Vieregge u. Hanke GmbH & Co. KGShared registered address · 4 share thistankpool24 GmbHShared registered address · 4 share thisVieregge u. Hanke Verwaltungsgesellschaft mbHShared registered address · 4 share thisUnited Company Verwaltungs-GmbHShared officer / director · 5 share thisGreenChem GmbHShared officer / director · 5 share thisKruse Automotive GmbHShared officer / director · 5 share thistankpool24 GmbHShared officer / director · 7 share thisTankpool24 International GmbHShared officer / director · 7 share thisSIMS Europe GmbHShared officer / director · 7 share thisModel Car World GmbHShared officer / director · 7 share thisModuni Versand GmbHShared officer / director · 7 share thisWindmöller Fertigteile GmbHShared 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

2 people
NameRoleFromSource
Gerhard Drabandofficer—Germany registry
Klaus Kiunkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tankpool24 International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100