DOSSIERS / TGE MARINE GAS ENGINEERING GMBH
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Company dossier

TGE Marine Gas Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6110 · R3201_HRB6110 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TGE Marine Gas Engineering GmbH
de
R3201_HRB6110
de
active
de
Mildred-Scheel-Str.
de

Connections

16 links
Shared operator — likely the same administrator
MES Germany Beteiligungs GmbHShared officer / director · 2 share thisBumann Verwaltungs-GmbHShared officer / director · 2 share thisTGE Ingenieur GmbHShared officer / director · 3 share thisAqseptence Group GmbHShared officer / director · 3 share thisCOSA LOCA GmbHShared officer / director · 5 share thisTGE Holding GmbHShared officer / director · 5 share thisJPA Audit AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisRentrop & Partner KG Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 5 share thisTGE Marine Engineering GmbHShared officer / director · 6 share thisP&F Wineries GmbHShared officer / director · 6 share thisTGE Marine Engineering GmbHShared registered address · 7 share thisbeoserv GmbHShared registered address · 7 share thisCO.BE GASTRO UG (haftungsbeschränkt)Shared registered address · 7 share thisTGE Marine AGShared registered address · 7 share thisORBIT Gesellschaft für Applikations- und Informationssysteme mbHShared registered address · 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 16 — full graph via /v1/entities/DE-R3201_HRB6110/network.

People with significant control

16 people
NameRoleFromSource
Steffen SchoberAuthorized representative—Germany registry
Björn Munkoofficer—Germany registry
Hans-Peter Donderofficer—Germany registry
Jörg Bumannofficer—Germany registry
Kai Siebergofficer—Germany registry
Klaus Dieter Doctor Gerdsmeyerofficer—Germany registry
Klaus Nussbaumofficer—Germany registry
Lutwin Schmidtofficer—Germany registry
Manfred Doctor Küverofficer—Germany registry
Paul Jean Florent Roriveofficer—Germany registry
Pierre-André Bourgeofficer—Germany registry
Roland Fisherofficer—Germany registry
Steffen Schoberofficer—Germany registry
Ulrich Menninghausofficer—Germany registry
Vladimir Puklavecofficer—Germany registry
Werner Schlottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 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 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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