DOSSIERS / ENERGIE2GO GMBH
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Company dossier

Energie2go GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55112 · R1101_HRB55112 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Energie2go GmbH
de
R1101_HRB55112
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Robert EßerAuthorized representativeGermany registry
Alexander MoorofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Energie2go GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Alexander Moor (officer) matches Alexander MOOR — Disqualified director (UK Companies House).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100