DOSSIERS / SCHENK TANKTRANSPORT GMBH
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Company dossier

Schenk Tanktransport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11007 · R2507_HRB11007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Schenk Tanktransport GmbH
de
R2507_HRB11007
de
active
de
Am Stadthafen 12-18, 45881 Gelsenkirchen.
de

Companies at this address

15 total
Mollen Immobilien GmbH & Co. KGactiveNORRES Beteiligungs-GmbHactiveNorres GmbH & Co. KGactiveNORRES Immobilien Verwaltungs GmbHactiveNORRES Industrial Hoses GmbHactiveNORRES Produktions GmbHdissolvedNORRES Schlauchtechnik GmbHactiveNORRES Schlauchtechnik GmbH & Co. KGdissolvedNORRES Services GmbHdissolvedNORRES Verwaltungs GmbHactiveSchenk Cryolution GmbHdissolvedSchenk Tanktransport Deutschland GmbHdissolvedStaufen-Spedition GmbH FlüssiggaslogistikdissolvedStaufen-Spedition GmbH Flüssiggaslogistikdissolved

Connections

8 links
Shared operator — likely the same administrator
Schenk Cryolution GmbHShared officer / director · 3 share thisSchenk Tanktransport Deutschland GmbHShared officer / director · 3 share thisHellmut Schmid Spedition Transportgesellschaft mbH & Co. KGShared officer / director · 4 share thisStaufen-Spedition GmbH FlüssiggaslogistikShared officer / director · 4 share thisStaufen-Spedition GmbH FlüssiggaslogistikShared officer / director · 4 share thisSchenk-Bonifer Transport GmbHShared officer / director · 4 share thisAir Products GmbHShared officer / director · 5 share thisPortland Deutschland Niederlassung der The Fuel Trading Company LimitedShared officer / director · 5 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

7 people
NameRoleFromSource
Arie Pieter SchenkAuthorized representative—Germany registry
Cornelis Jan Machiel de Geusofficer—Germany registry
Dirk Brenselofficer—Germany registry
Frank Weichtofficer—Germany registry
Jürgen Fedrowitzofficer—Germany registry
Ralph Schenderleinofficer—Germany registry
Thomas Tauchofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schenk Tanktransport Deutschland GmbH · dissolved · name-sim 0.7) — 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