DOSSIERS / JORDGASTRANSPORT GMBH
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Company dossier

jordgasTransport GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB214 · P2305_HRB214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
jordgasTransport GmbH
de
P2305_HRB214
de
active
de
Pelikanplatz 5, 30177 Hannover.
de

Connections

18 links
Shared operator — likely the same administrator
Grid Optimization Europe GmbHShared officer / director · 2 share thisjordgasTransport GmbHShared officer / director · 3 share thisOpen Grid Regional GmbHShared officer / director · 3 share thisMEGAL Verwaltungs-GmbHShared officer / director · 7 share thisLIWACOM Informationstechnik GmbHShared officer / director · 7 share thisLine WORX GmbHShared officer / director · 7 share this"Mittelrheinische Erdgastransportleitungsgesellschaft mbH"Shared officer / director · 7 share thisTrans Europa Naturgas Pipeline Verwaltungs-GmbHShared officer / director · 7 share thisNORDGAT Nordeuropäische Gastransportgesellschaft mbHShared officer / director · 7 share thisCupa Holding GmbHShared officer / director · 10 share thisGasunie Ostseeanbindungsleitung GmbHShared officer / director · 10 share thisGasunie Deutschland Verwaltungs GmbHShared officer / director · 10 share thisGasunie Deutschland Transport Services Holding GmbHShared officer / director · 10 share thisDEUDAN-Deutsch/Dänische Erdgastransport-Gesellschaft mbHShared officer / director · 10 share thisGasunie Deutschland Technical Services 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-P2305_HRB214/network.

People with significant control

6 people
NameRoleFromSource
Elmar Bresserofficer—Germany registry
Jochen Doctor Schäferofficer—Germany registry
Ludger Daniel Saxofficer—Germany registry
Markus Grafofficer—Germany registry
Matthias Doctor Breuerofficer—Germany registry
Matthias Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (jordgasTransport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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