DOSSIERS / DEUTSCHE ESSENT GMBH
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Company dossier

Deutsche Essent GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41452 · R1101_HRB41452 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
Deutsche Essent GmbH
de
R1101_HRB41452
de
dissolved
de
Huyssenallee 2, 45128 Essen.
de

Companies at this address

40 total
BGE Beteiligungs-Gesellschaft für Energieunternehmen mbHactiveBPR Energie Geschäftsbesorgung GmbHdissolvedBPR Energie Geschäftsbesorgung GmbHdissolvedDeutsche Essent GmbHdissolvedEpe Gasspeicher GmbHdissolvedEpe Gasspeicher GmbHdissolvedEpe Gasspeicher Verwaltungs GmbHdissolvedEpe Gasspeicher Verwaltungs GmbHdissolvedErste Epe Gasspeicher GmbHdissolvedEssent Energie Gasspeicher GmbHdissolvedEssent Energie Gasspeicher GmbHdissolvedEssent Energie Gastransport GmbHdissolvedEssent Energie Gastransport GmbHdissolvedESSENT Energie GmbHdissolvedESSENT Energie GmbHdissolvedE & Z Industrie-Lösungen GmbHdissolvedE & Z Industrie-Lösungen GmbHactiveGBV Dreißigste Gesellschaft für Beteiligungsverwaltung mbHdissolvedGBV Dreiunddreißigste Gesellschaft für Beteiligungsverwaltung mbHactiveGBV Einunddreißigste Gesellschaft für Beteiligungsverwaltung mbHactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
ESSENT Energie GmbHShared officer / director · 3 share thisDeutsche Essent GmbHShared officer / director · 3 share thisESSENT Energie GmbHShared officer / director · 3 share thisEpe Gasspeicher Verwaltungs GmbHShared officer / director · 5 share thisEpe Gasspeicher GmbHShared officer / director · 5 share thisEpe Gasspeicher GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Rinse de JongAuthorized representative—Germany registry
Alexandra van Huffelenofficer—Germany registry
Michael Adriaan Maria Doctor Boersmaofficer—Germany registry
Paul van Sonofficer—Germany registry
Alexandra van Huffelensole representation—Germany registry
Jannes Jacob Bloemsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Essent 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