DOSSIERS / DALKIA GMBH
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Company dossier

Dalkia GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB8463 · M1114_HRB8463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Dalkia GmbH
de
M1114_HRB8463
de
dissolved
de
Hammerbrookstraße 69, 20097 Hamburg.
de

Companies at this address

23 total
Atmos Vermögensverwaltung GmbHactiveBioCycling GmbHactiveHFT Hanseatische Fonds Treuhand GmbHactiveINERGIA GmbHdissolvedINERGIA GmbHdissolvedMABEG Holding Gesellschaft für Entsorgungswirtschaft Verwaltungs mbHdissolvedPöhlmann + Partner Umwelt Management Consulting GmbHdissolvedRothmann & Cie. TrustFonds UK 1 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 1 Verwaltung GmbHactiveRothmann & Cie. TrustFonds UK 2 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 2 Verwaltung GmbHactiveRothmann & Cie. TrustFonds UK 3 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 3 Verwaltung GmbHactiveVeolia Support Services Deutschland GmbHactiveVeolia Umweltservice Beteiligungsverwaltungs GmbHactiveVeolia Umweltservice & Consulting GmbHactiveVeolia Umweltservice GmbHactiveVeolia Umweltservice GmbH DeutschlandactiveVeolia Umweltservice Regionalholding Verwaltungs GmbHdissolvedVeolia Umweltservice Ressourcenmanagement GmbHactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
Danpower Energie Service GmbHShared officer / director · 3 share thisDalkia Energie und technische Services GmbHShared officer / director · 3 share thisEARL DU GROS CHAMPAGNOLEShared officer / director · 7 share thisGFA MOULIN DE GLORIETTEShared officer / director · 7 share thisTilia Solutions GmbHShared officer / director · 7 share thisMOULIN DE GLORIETTEShared officer / director · 7 share thisDB Consulting Halle Ltd.Shared officer / director · 7 share thisBührnheims Literatursalon GmbHShared officer / director · 7 share thisBIOGAS Barth GmbHShared officer / director · 8 share thisHAMBURG ENERGIE Wärme GmbHShared officer / director · 8 share thisenercity Contracting Nord GmbHShared officer / director · 8 share thisDanpower Biomasse Logistik GmbHShared officer / director · 10 share thisAuto - Service Süd GmbHShared officer / director · 10 share thisAutohaus Baude & Werner Mittweida GmbHShared officer / director · 10 share thisDalkia Biomassekraftwerk Delitzsch GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-M1114_HRB8463/network.

People with significant control

6 people
NameRoleFromSource
Andreas Baudemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anastasios Titos Anastassacosofficer—Germany registry
Doreen Bunkeofficer—Germany registry
Gérald Royofficer—Germany registry
Uwe Gährsofficer—Germany registry
Winfried Beisertofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100