Key facts
activeSpecial Energy Holding GmbH
de
R1101_HRB58052
de
active
de
Poststraße 5-6, 40213 Düsseldorf.
de
Company dossier
Special Energy Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
11 linksSpecial Purpose Drei Holding GmbHSpecial Distribution Holding GmbHDroege Holding Verwaltungsgesellschaft mbHSpecial HR Holding GmbHDroege Capital GmbHSpecial Pharma Holding GmbHFormat Tresorbau Beteiligungs- GmbHSpecial Distribution Holding GmbHDroege Group Unternehmer-Beratung GmbHFormat Tresorbau Beteiligungs-GmbHSpecial Purpose Drei Holding GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Walter P.J Droege | Authorized representative | — | Germany registry |
| Christoph Hartmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank Schlobach | officer | — | Germany registry |
| Gustavo Prof. Doctor Möller-Hergt Arce | officer | — | Germany registry |
| Walter P.J Droege | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100