Key facts
dissolvedESSENT Energie GmbH
de
R1101_HRB37499
de
dissolved
de
Huyssenallee 2, 45128 Essen.
de
Company dossier
ESSENT Energie GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
40 totalBGE Beteiligungs-Gesellschaft für Energieunternehmen mbHBPR Energie Geschäftsbesorgung GmbHBPR Energie Geschäftsbesorgung GmbHDeutsche Essent GmbHDeutsche Essent GmbHEpe Gasspeicher GmbHEpe Gasspeicher GmbHEpe Gasspeicher Verwaltungs GmbHEpe Gasspeicher Verwaltungs GmbHErste Epe Gasspeicher GmbHEssent Energie Gasspeicher GmbHEssent Energie Gasspeicher GmbHEssent Energie Gastransport GmbHEssent Energie Gastransport GmbHESSENT Energie GmbHE & Z Industrie-Lösungen GmbHE & Z Industrie-Lösungen GmbHGBV Dreißigste Gesellschaft für Beteiligungsverwaltung mbHGBV Dreiunddreißigste Gesellschaft für Beteiligungsverwaltung mbHGBV Einunddreißigste Gesellschaft für Beteiligungsverwaltung mbH
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra van Huffelen | officer | — | Germany registry |
| Paul van Son | officer | — | Germany registry |
| Remco Frenken | officer | — | Germany registry |
| Thomas Wiesmann | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ESSENT Energie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexandra van Huffelen (officer) matches PEP Alexandra van Huffelen — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100