DOSSIERS / NEXUS ENERGIE GMBH
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Company dossier

Nexus Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68549 · R1101_HRB68549 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Nexus Energie GmbH
de
R1101_HRB68549
de
active
de
Fritz-Vomfelde-Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

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

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBellamoda GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHdissolvedEuro Drinks GmbHactiveEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolved

+30 more

Connections

14 links
Shared operator — likely the same administrator
NEXUS ENERGIA SAShared officer / director · 3 share thisNexus Energie GmbHShared officer / director · 3 share thisNexus Green GmbHShared officer / director · 3 share thisKAGE S.R.L.Shared officer / director · 4 share thisWilhelm Gerdes Verwaltungs GmbHShared officer / director · 4 share thisnatGAS AktiengesellschaftShared officer / director · 6 share thisPCC Technik GmbHShared officer / director · 6 share thisNexus Green GmbHShared officer / director · 6 share thisARAG Holding SEShared officer / director · 8 share thisUniper Energy Sales GmbHShared officer / director · 8 share thisARAG IT GmbHShared officer / director · 8 share thisPrinzregent Vermögensverwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAFI Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNexus Energy Deutschland 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

7 people
NameRoleFromSource
Sven Doctor WolfAuthorized representative—Germany registry
Oriol Xalabarder Anglimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfredo Huertas Rubioofficer—Germany registry
Joan Canela Cardonaofficer—Germany registry
Marc Ehryofficer—Germany registry
Marion Freundliebofficer—Germany registry
Wilhelm Gerdesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nexus Energie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100