DOSSIERS / ENERGIESERVICEPLUS GMBH
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Company dossier

EnergieServicePlus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74489 · R1101_HRB74489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
EnergieServicePlus GmbH
de
R1101_HRB74489
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

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

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLancaster Holding GmbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactiveLEG Bauen und Wohnen GmbHactive

+53 more

Connections

27 links
Shared operator — likely the same administrator
Zeller GmbHShared officer / director · 4 share thisRühl Verwaltungs GmbHShared officer / director · 4 share thisRühl Verwaltungs GmbHShared officer / director · 4 share thisViterra GmbH Zweigniederlassung DortmundShared officer / director · 6 share thisViterra GmbH, Zweigniederlassung BochumShared officer / director · 6 share thisLEG Wohnen Service GmbHShared officer / director · 6 share thisLEG Wohnen NRW GmbHShared officer / director · 6 share thisFACILITA Berlin GmbHShared officer / director · 6 share thisKofler Energies Systems GmbHShared officer / director · 8 share thisMVV lmmoSolutions GmbHShared officer / director · 8 share thisIWN Innovative WärmeNetze GmbHShared officer / director · 8 share thisGAGFAH GmbHShared officer / director · 8 share thisKE Energieeffizienz GmbHShared officer / director · 8 share thisKofler Energies Energieeffizienz GmbHShared officer / director · 8 share thisLEG Consult 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB74489/network.

People with significant control

11 people
NameRoleFromSource
Björn Bellersheimofficer—Germany registry
Dietmar Amelsofficer—Germany registry
Isabella Oppenberg-Weberofficer—Germany registry
Markus Müllerofficer—Germany registry
Norbert Neuhausofficer—Germany registry
Sebastian Rühlofficer—Germany registry
Stefan Gaudigofficer—Germany registry
Stefan Scherzofficer—Germany registry
Stefan Soppofficer—Germany registry
Thomas Hegelofficer—Germany registry
Volker Doctor Wiegelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100