Key facts
activeTank & Rast Entwicklungsgesellschaft mbH
de
R3201_HRB9245
de
active
de
Andreas-Hermes-Straße 7-9, 53175 Bonn.
de
Company dossier
Tank & Rast Entwicklungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalAutobahn Tank & Rast Belieferungsgesellschaft mbHAutobahn Tank & Rast Betriebsgesellschaft West mbHAutobahn Tank & Rast GmbHAutobahn Tank & Rast Holding GmbHAutobahn Tank & Rast QSR Betriebsgesellschaft mbHAutobahn Tank & Rast QSR GmbHDeutsche Raststätten Gruppe GmbHDeutsche Raststätten Gruppe II GmbHDeutsche Raststätten Gruppe III GmbHDeutsche Raststätten Gruppe IV GmbHDeutsche Raststätten Holding GmbHSanifair Nederland GmbH
Connections
27 linksAutobahn Tank & Rast GmbHEBZ Bau Zeitz GmbHT&R BidCo GmbHCOLLENDA GmbHDeutsche Raststätten Gruppe GmbHSeniorenresidenz Wallberg Peter Wisgott GmbHCura Humania Betriebsgesellschaft mbHHIL Heeresinstandsetzungslogistik GmbHSANIFAIRSanifair GmbHMedienboard Berlin-Brandenburg GmbHSanifair Nederland GmbHCittadino GmbHPinion Digital GmbHTorquato AG
Showing 15 of 27 — full graph via /v1/entities/DE-R3201_HRB9245/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Mönich | officer | — | Germany registry |
| Bernhard Spetsmann | officer | — | Germany registry |
| Carlo Caldi | officer | — | Germany registry |
| Claus Collard | officer | — | Germany registry |
| Franz Anslinger | officer | — | Germany registry |
| Gerhard Göttert | officer | — | Germany registry |
| Gertrud Pruß | officer | — | Germany registry |
| Gordian Helling | officer | — | Germany registry |
| Jens Doctor Kimmig | officer | — | Germany registry |
| Melanie Calvi | officer | — | Germany registry |
| Michael Kolb | officer | — | Germany registry |
| Michel Marlière | officer | — | Germany registry |
| Peter Markus Löw | officer | — | Germany registry |
| Ralf Rothkamp | officer | — | Germany registry |
| Ralph Doctor Krause | officer | — | Germany registry |
| Sven Bohlmann | officer | — | Germany registry |
| Thomas Ehrenberg | officer | — | Germany registry |
| Ulrich Frieling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Autobahn Tank & Rast Betriebsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100