DOSSIERS / ENERGY INVEST CONSULT MANAGEMENT GMBH
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Company dossier

Energy Invest Consult Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64931 · R1101_HRB64931 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Energy Invest Consult Management GmbH
de
R1101_HRB64931
de
dissolved
de
Königsallee 92a, 40212 Düsseldorf.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Immobilien DUS GmbHactiveÄcer Truncatum Germany GmbHactiveAction Europe Düsseldorf GmbHdissolvedALEX Management GmbHactiveA.P.S. Trucks-Cars GmbHdissolvedAuthentech GmbHactiveBalmain Hair GmbHactiveBalmain Hair GmbHdissolvedBCBG MAX AZRIA GROUP GERMANY GmbHactiveBrainfisher Search & Selection e.K.dissolvedBS An Ghearmain GmbHactiveCashpoints AGactiveCCS CleaningactiveDC DIGITAL CONCEPT LIMITED & CO. KGactiveDenkfabrik Investment GmbHactiveDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlandactivedie _ entwickler gmbh projektentwicklungs gesellschaftactiveDüsseldorf Königsallee 92a BC GP GmbHactiveDZK Deutsche Zahnheilkunde GmbHactiveereos digital GmbHactive

+43 more

Connections

9 links
Shared operator — likely the same administrator
CB Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisEnergy Invest Consult Management GmbHShared officer / director · 4 share thisEIC Verwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisBestattungen Schmalkalden GmbHShared officer / director · 7 share thisMIM Immo Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisMosaik Art GmbHShared officer / director · 7 share thisEIP Management UG (haftungsbeschränkt)Shared officer / director · 7 share thisS-E-D-N GmbHShared officer / director · 7 share thisECONOMY OFFICE MK, s. r. o.Shared officer / director · 7 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

3 people
NameRoleFromSource
Carsten BeeretzAuthorized representative—Germany registry
Martina Kaufmannofficer—Germany registry
Martina Kaufmannsole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Martina Kaufmann (officer) matches PEP Martina Kaufmann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martina Kaufmann (officer) matches PEP Martina Kaufmann — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100