DOSSIERS / AMPERAX ENERGIE GMBH
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Company dossier

Amperax Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64135 · R1101_HRB64135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
Amperax Energie GmbH
de
R1101_HRB64135
de
active
de
Grimes-Kreuz-Straße 55, 41564 Kaarst.
de

Connections

21 links
Shared operator — likely the same administrator
Windkraftanlage Krackow Verwaltungs GmbHShared officer / director · 2 share thisLT Latest Technology GmbHShared officer / director · 4 share thisUVG Umspannwerk Verwaltungsgesellschaft mbHShared officer / director · 4 share thisAvantis Finanz GmbHShared officer / director · 4 share thisMinutel GmbHShared officer / director · 8 share thisTraveltur GmbHShared officer / director · 8 share thisGigagate GmbHShared officer / director · 8 share thisUniversal Utility International Verwaltungs GmbHShared officer / director · 8 share thisgas.de Versorgungsgesellschaft mbHShared officer / director · 8 share thisGREENWORLD ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisVoipax GmbHShared officer / director · 8 share thisStromio GmbHShared officer / director · 12 share thisBright Energy GmbHShared officer / director · 12 share thisUniversal Utility International Services GmbHShared officer / director · 12 share thisStromio GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB64135/network.

People with significant control

8 people
NameRoleFromSource
Juan Ramon UserosAuthorized representative—Germany registry
Ömer Kaan VarolAuthorized representative—Germany registry
Ömer VarolAuthorized representative—Germany registry
Wolfgang SchmittnerAuthorized representative—Germany registry
Juan Ramon Userosofficer—Germany registry
Ömer Varolofficer—Germany registry
Uwe Lützenofficer—Germany registry
Wolfgang Schmittnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100