DOSSIERS / TANKPOOL24 GMBH
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Company dossier

tankpool24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15021 · R2108_HRB15021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
tankpool24 GmbH
de
R2108_HRB15021
de
active
de
Stiftsallee 53, 32425 Minden.
de

Connections

16 links
Shared operator — likely the same administrator
tankpool24 international GmbHShared registered address · 4 share thisVieregge u. Hanke Verwaltungsgesellschaft mbHShared registered address · 4 share thisExcellente Einbauküchen Vieregge u. Hanke GmbH & Co. KGShared registered address · 4 share thisSIMS Europe GmbHShared officer / director · 7 share thistankpool24 international GmbHShared officer / director · 7 share thisTankpool24 International GmbHShared officer / director · 7 share thisWindmöller Fertigteile GmbHShared officer / director · 7 share thisModuni Versand GmbHShared officer / director · 7 share thisModel Car World GmbHShared officer / director · 7 share thisTM Handel Dänemark GmbHShared officer / director · 8 share thisTM Handel Dänemark GmbHShared officer / director · 8 share thisJohn Schmierstoff Service GmbHShared officer / director · 8 share thistankpool24 GmbHShared officer / director · 8 share thisStaack Pooltankstellen Beteiligungs GmbHShared officer / director · 8 share thisMosner Verwaltungs GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R2108_HRB15021/network.

People with significant control

3 people
NameRoleFromSource
Klaus Kiunkeofficer—Germany registry
Klaus Meyerofficer—Germany registry
Thies Mosnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tankpool24 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100