DOSSIERS / NWE NORD-WEST-ENERGIE GMBH
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Company dossier

NWE Nord-West-Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB208261 · P3313_HRB208261 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
NWE Nord-West-Energie GmbH
de
P3313_HRB208261
de
active
de
Lange Str.
de

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Buy-It Entertainment-Systems GmbHactive7 Consult GmbHactive7S-MEDIA UG (haftungsbeschränkt)activeABACUS Baden-Baden GmbHactiveAbbink Mineraloelhandel e.K.activeAcasa Unternehmergesellschaft (haftungsbeschränkt)activeACUMEN Germany GmbHdissolvedAgantty GmbHactiveAgentur Petr UG (haftungsbeschränkt)activeAgimus KGactiveAHRENS + PÖRTNER ARCHITEKTENGESELLSCHAFT MBHactiveA-jeT GmbHactiveAK Gastronomie GmbHactiveAktif Bau UG (haftungsbeschränkt)activeAlbora Computer GmbHdissolvedAlexander Buck Bürodienstleistung UG (haftungsbeschränkt)activeAlexander`s e.K.dissolvedAlexandra und Christian Grundmann OHGactiveAllen und Gerland Vlotho OHGactiveAlusen GmbH & Co. KGdissolved

+553 more

Connections

11 links
Shared operator — likely the same administrator
Werner Bruns GmbH ElektroanlagenShared officer / director · 12 share thishagebau weser-ems Logistik GmbHShared officer / director · 12 share thishagebau süd-ost Logistik GmbHShared officer / director · 12 share thisNWE Nord-West-Energie GmbHShared officer / director · 12 share thisPASCON GmbHShared officer / director · 12 share thisHandelshaus Bruns GmbH & Co. KGShared officer / director · 12 share thisHandelshaus Bruns Verwaltungs GmbHShared officer / director · 12 share thisWerner Bruns e.K., Inhaber Ralf Bruns, Brenn- und Baustoffe, TransporteShared officer / director · 12 share thisR + M Röpke und Meier GmbHShared officer / director · 12 share thishagebau west Logistik GmbHShared officer / director · 12 share thishagebau-West Handelsgesellschaft für moderne Baustoffe mbHShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
Werner Brunsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100