DOSSIERS / TGE GAS ENGINEERING GMBH
← SearchExport PDF
Company dossier

TGE Gas Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15567 · R3201_HRB15567 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
TGE Gas Engineering GmbH
de
R3201_HRB15567
de
active
de
Mildred-Scheel-Straße 1, 53175 Bonn.
de

Connections

20 links
Shared operator — likely the same administrator
Felix Ecker GmbHShared officer / director · 2 share thisBürgerwindpark Schülp bei Nortorf Verwaltungsgesellschaft mbHShared officer / director · 3 share thisEDL Anlagenbau Gesellschaft mbHShared officer / director · 3 share thisKoernig Verwaltung GmbHShared officer / director · 3 share thisTGE Marine Engineering GmbHShared officer / director · 3 share thisTGE Holding GmbHShared officer / director · 5 share thisMES Germany Beteiligungs GmbHShared officer / director · 5 share thisTGE Ingenieur GmbHShared officer / director · 5 share thisP&F Wineries GmbHShared officer / director · 6 share thisMARSTE INVESTShared officer / director · 6 share thisMarkus Witt e.K.Shared officer / director · 6 share thisJLHH GmbHShared officer / director · 6 share thisVattenfall Wärme Berlin AktiengesellschaftShared officer / director · 6 share thisWitt Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisJBS Beteiligungs- und Verwaltungs-GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R3201_HRB15567/network.

People with significant control

18 people
NameRoleFromSource
Herbert ZabelAuthorized representative—Germany registry
Manfred Doctor KüverAuthorized representative—Germany registry
Vladimir PuklavecAuthorized representative—Germany registry
Michael Doctor HaidManaging director—Germany registry
Werner SchlottManaging director—Germany registry
Andreas Wulffofficer—Germany registry
Angelika Hundtofficer—Germany registry
Friedhelm Reimerofficer—Germany registry
Herbert Zabelofficer—Germany registry
Jürgen Scheidtofficer—Germany registry
Klaus Nussbaumofficer—Germany registry
Manfred Doctor Küverofficer—Germany registry
Marcus Wittofficer—Germany registry
Markus Eckerofficer—Germany registry
Michael Doctor Haidofficer—Germany registry
Oswald Reginald Lansofficer—Germany registry
Vladimir Puklavecofficer—Germany registry
Werner Schlottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGE Marine Engineering GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100