DOSSIERS / TANKENERGY GMBH
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Company dossier

TankEnergy GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7132 · R2706_HRB7132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TankEnergy GmbH
de
R2706_HRB7132
de
active
de
Daimlerstraße 2, 48432 Rheine.
de

Connections

17 links
Shared operator — likely the same administrator
tankpool24 GmbHShared officer / director · 2 share thisReinhold Meinert GmbHShared officer / director · 4 share thisSchuma Immobilien GmbHShared officer / director · 4 share thisEMS Immobilien Vermietungs GmbHShared officer / director · 4 share thisHöSch Immobilien GmbHShared registered address · 7 share thisKrimphoff & Schulte Mineralöl-Service und Logistik GmbHShared registered address · 7 share thistankpool24 GmbHShared registered address · 7 share thisPaul Krimphoff GmbH & Co.Shared registered address · 7 share thisSchuma Immobilien GmbHShared registered address · 7 share thisKrimphoff-Beteiligungs-GmbHShared registered address · 7 share thisTom Produktions GmbHShared officer / director · 8 share thisEttringer Tuffstein GmbHShared officer / director · 8 share thisTOM Vertriebs Beteiligungs GmbHShared officer / director · 8 share thisID-N Industriedienstleistung-Nord GmbHShared officer / director · 8 share thisBankowski Energie 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 17 — full graph via /v1/entities/DE-R2706_HRB7132/network.

People with significant control

5 people
NameRoleFromSource
Bernd SchellmannAuthorized representative—Germany registry
Andreas Thomsofficer—Germany registry
Bernd Schellmannofficer—Germany registry
Nicole Suttnerofficer—Germany registry
Rüdiger Schumaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100