DOSSIERS / ESSENT ENERGY TRADING GERMANY GMBH
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Company dossier

Essent Energy Trading Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55465 · R1101_HRB55465 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Essent Energy Trading Germany GmbH
de
R1101_HRB55465
de
dissolved
de
Altenessener Straße 27, 45141 Essen.
de

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Andrew Herman NetemeyerAuthorized representativeGermany registry
Paymon AliabadiAuthorized representativeGermany registry
Richard Bowes LewisAuthorized representativeGermany registry
Andrew Herman NetemeyerofficerGermany registry
Paymon AliabadiofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100