Key facts
dissolvedDalkia Energie und technische Services GmbH
de
M1114_HRB41717
de
dissolved
de
Carl-Ulrich-Straße 4, 63263 Neu-Isenburg.
de
Company dossier
Dalkia Energie und technische Services GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalALBIS Lease GmbH & Co. Investitions-KGDe'Longhi Braun Household GmbHDe´Longhi Deutschland GmbHKFS Kommunale Fuhrpark Service GmbHKögel Leasing GmbHPK Vermietungs- und Verwaltungs-Gesellschaft mit beschränkter HaftungPMC Interim Management GmbHRECOM Beteiligungs GmbHRECOM Electronic GmbH & Co. KGUTA Truck Lease GmbHUTA Truck Lease GmbH
Connections
19 linksDalkia GmbHDanpower Energie Service GmbHHTDRIVESCI 75TAHIR AIR CONFORTTilia Solutions GmbHMOULIN DE GLORIETTEBührnheims Literatursalon GmbHBIOGAS Barth GmbHDB Consulting Halle Ltd.EARL DU GROS CHAMPAGNOLEGFA MOULIN DE GLORIETTEAutohaus Baude & Werner Mittweida GmbHVE1512 GmbHDanpower Biomasse Logistik GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-M1114_HRB41717/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Baude | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anastasios Titos Anastassacos | officer | — | Germany registry |
| Andreas Freutsmiedl | officer | — | Germany registry |
| Doreen Bunke | officer | — | Germany registry |
| Gérald Roy | officer | — | Germany registry |
| Michael Hartlieb | officer | — | Germany registry |
| Tahir Hakim | officer | — | Germany registry |
| Uwe Gährs | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100