DOSSIERS / TRANSTANK GMBH
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Company dossier

TransTank GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11160 · R2507_HRB11160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TransTank GmbH
de
R2507_HRB11160
de
active
de
Am Stadthafen 60, 45881 Gelsenkirchen.
de

Connections

7 links
Shared operator — likely the same administrator
TLS Tanklager Stuttgart GmbHShared officer / director · 2 share thisFONTECH Michael Henkel e.K.Shared officer / director · 3 share thisMARGEO GmbHShared officer / director · 3 share thisTanQuid Tanklagergesellschaft mbHShared officer / director · 5 share thisTanQuid Zweite Administration GmbHShared officer / director · 5 share thisTanQuid Administration GmbHShared officer / director · 5 share thisTanQuid Betriebsführungsgesellschaft mbHShared 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

9 people
NameRoleFromSource
Alexandra Grofikofficer—Germany registry
Andreas Fuchsofficer—Germany registry
Ansgar Maurerofficer—Germany registry
Claus Erik Heuerofficer—Germany registry
Georg Kriwetofficer—Germany registry
Gregor Bornemannofficer—Germany registry
Michael Henkelofficer—Germany registry
Stefan Pfeiferofficer—Germany registry
Thomas Schröderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100