DOSSIERS / EVERENERGY SYSTEC GMBH
← SearchExport PDF
Company dossier

EVERENERGY SYSTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59277 · R1101_HRB59277 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EVERENERGY SYSTEC GmbH
de
R1101_HRB59277
de
active
de
Karolingerstraße 55, 40223 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Do&T Medical GmbHShared registered address · 2 share thisHWD Dreiundzwanzig GmbHShared officer / director · 5 share thisRotterdam Projektbau GmbHShared officer / director · 5 share thisOliver Syring Bau Verwaltungs-GmbHShared officer / director · 5 share thisHWD Zweiundzwanzig GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Hao LiAuthorized representative—Germany registry
Rebekka Scholzofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Hao Li (officer) matches PEP Li Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hao Li (officer) matches PEP Li Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100