DOSSIERS / NATURSTROMTRADING GMBH
← SearchExport PDF
Company dossier

NaturStromTrading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66675 · R1101_HRB66675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NaturStromTrading GmbH
de
R1101_HRB66675
de
active
de
Parsevalstraße 11, 40468 Düsseldorf.
de

Companies at this address

19 total
Business Power GmbHactiveChange! Energy GmbHactiveGENEVA-ID GmbHactiveGreen Moves Rheinland GmbH & Co. KGactiveGreen Moves Verwaltungs GmbHactiveGTCom GmbHdissolvedKonnektum GmbHactiveLöffel-Gabel-Fingerfood- Event & Catering GmbHactiveNATURSTROM AktiengesellschaftactiveNaturStrom Energiedaten GmbHactiveNaturStromHandel GmbHactiveNaturStromQuelle NRW GmbH & Co. KGactiveNaturStrom XL GmbHactiveRanger Management Beteiligungs GmbH & Co.KGactiveRanger Marketing & Vertriebs GmbHactiveService Planet GmbHactiveSmartplace GmbHactiveyourfone Retail AGdissolved

Connections

12 links
Shared operator — likely the same administrator
NaturStrom XL GmbHShared officer / director · 6 share thisChange! Energy GmbHShared officer / director · 6 share thisGreen Moves Verwaltungs GmbHShared officer / director · 6 share thisNaturStromHandel GmbHShared officer / director · 6 share thisSanitär Hummel GmbHShared officer / director · 6 share thisCS Catalytic Solutions GmbHShared officer / director · 8 share thisNATEN Verwaltung für Bürgerenergie GmbHShared officer / director · 8 share thisNaturStromNetze GmbHShared officer / director · 8 share thisNaturStromNetze GmbHShared officer / director · 8 share thisNATEN SolarStrom GmbHShared officer / director · 8 share thisECOFUNDUS Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisNATEN WindStrom GmbHShared officer / director · 8 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
Oliver HummelAuthorized representative—Germany registry
Thomas Doctor BanningAuthorized representative—Germany registry
Oliver Hummelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NaturStromNetze GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100