Key facts
activeStatkraft Germany GmbH
de
R1101_HRB58414
de
active
de
Derendorfer Allee 2 a, 40476 Düsseldorf.
de
Company dossier
Statkraft Germany GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Doctor Poppinga | Authorized representative | — | Germany registry |
| Ronald van Eldik | Authorized representative | — | Germany registry |
| Torsten Doctor Amelung | Authorized representative | — | Germany registry |
| Inger Andersen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Robert Christian Teschke | 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 |
| Carsten Doctor Poppinga | officer | — | Germany registry |
| Henrik Nissen Seatness | officer | — | Germany registry |
| Inger Andersen | officer | — | Germany registry |
| Joaquin Noguera Molina | officer | — | Germany registry |
| Klaus-Jürgen Summer | officer | — | Germany registry |
| Michael Benien | officer | — | Germany registry |
| Robert Christian Teschke | officer | — | Germany registry |
| Torsten Doctor Amelung | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Statkraft Germany Eins GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100