DOSSIERS / R2 STROM GMBH
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Company dossier

R2 Strom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69440 · R1101_HRB69440 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
R2 Strom GmbH
de
R1101_HRB69440
de
active
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

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

Academic Services GmbHdissolvedAmpacet Deutschland GmbHactiveArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCarpenter Technology (Deutschland) GmbHdissolvedCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveD & W Personalservice GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactive

+56 more

People with significant control

1 people
NameRoleFromSource
Georgios RokasAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100