Key facts
activeStatkraft Trading GmbH
de
R1101_HRB58166
de
active
de
Derendorfer Allee 2 a, 40476 Düsseldorf.
de
Company dossier
Statkraft Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Doctor Amelung | Authorized representative | — | Germany registry |
| Carsten Doctor Poppinga | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Petrus Renatus Theodorus Schipper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Torsten Doctor Amelung | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joaquin Noguera Molina | officer | — | Germany registry |
| Jürgen Doctor Tzschoppe | officer | — | Germany registry |
| Petrus Renatus Theodorus Schipper | officer | — | Germany registry |
| Petrus Renatus Theodorus Schippers | officer | — | Germany registry |
| Robert Christian Teschke | officer | — | Germany registry |
| Stefan-Jörg Göbel | officer | — | Germany registry |
| Torsten Doctor Amelung | officer | — | Germany registry |
| Torsten Malte Doctor Amelung | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100