DOSSIERS / ETL FIEGE TIRE-LOGISTICS BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ETL Fiege Tire-Logistics Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2936 · R2706_HRB2936 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ETL Fiege Tire-Logistics Beteiligungsgesellschaft mbH
de
R2706_HRB2936
de
active
de
Joan-Joseph-Fiege-Straße 1, 48268 Greven.
de

Companies at this address

21 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2706_HRB2936/network.

People with significant control

7 people
NameRoleFromSource
Thomas StokanManaging directorGermany registry
Gisbert Meyermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Günter Westrupmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Günter WestrupofficerGermany registry
Heiko NowackofficerGermany registry
Klaus BietmannofficerGermany registry
Thomas StokanofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100