DOSSIERS / TANKPOOL24 GMBH
← SearchExport PDF
Company dossier

tankpool24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7797 · R2706_HRB7797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
tankpool24 GmbH
de
R2706_HRB7797
de
dissolved
de
Daimlerstraße 2, 48432 Rheine.
de

Connections

14 links
Shared operator — likely the same administrator
TankEnergy GmbHShared officer / director · 2 share thisKrimphoff-Beteiligungs-GmbHShared registered address · 7 share thisSchuma Immobilien GmbHShared registered address · 7 share thisHöSch Immobilien GmbHShared registered address · 7 share thisPaul Krimphoff GmbH & Co.Shared registered address · 7 share thisTankEnergy GmbHShared registered address · 7 share thisKrimphoff & Schulte Mineralöl-Service und Logistik GmbHShared registered address · 7 share thisMosner Verwaltungs GmbHShared officer / director · 8 share thisMosner Verwaltungs GmbHShared officer / director · 8 share thisJohn Schmierstoff Service GmbHShared officer / director · 8 share thisTM Handel Dänemark GmbHShared officer / director · 8 share thistankpool24 GmbHShared officer / director · 8 share thisStaack Pooltankstellen Beteiligungs GmbHShared officer / director · 8 share thisTM Handel Dänemark 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.

People with significant control

4 people
NameRoleFromSource
Bernd Schellmannofficer—Germany registry
Ingo Meyerofficer—Germany registry
Klaus Meyerofficer—Germany registry
Thies Mosnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100