Key facts
activeTCS-Tank Card Service GmbH
de
R3306_HRB19582
de
active
de
Company dossier
TCS-Tank Card Service GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dietrich Doctor Gottwald | Authorized representative | — | Germany registry |
| Jochen Wolf | officer | — | Germany registry |
| Jörg Op´t Eynde | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100