DOSSIERS / AMRUM-OFFSHORE WEST GMBH
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Company dossier

Amrum-Offshore West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76022 · R1101_HRB76022 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Amrum-Offshore West GmbH
de
R1101_HRB76022
de
active
de
Brüsseler Platz 1, 45131 Essen.
de

Companies at this address

60 total

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

:agile accelerator GmbHactiveBioenergie Merzig GmbHactiveEBG 1. Beteiligungsgesellschaft mbHdissolvedE.ON 4. Verwaltungs GmbHdissolvedE.ON 6. Verwaltungs GmbHactiveE.ON 7. Verwaltungs GmbHactiveE.ON Beteiligungen GmbHactiveE.ON Bioerdgas GmbHactiveE.ON Climate & Renewables GmbHactiveE.ON Climate & Renewables GmbHdissolvedE.ON Climate & Renewables Services GmbHactiveE.ON Connecting Energies GmbHdissolvedE.ON Connecting Energies GmbHactiveE.ON Direkt GmbHdissolvedE.ON Drive Infrastructure GmbHactiveE.ON Energie AGactiveE.ON Energy Sales GmbHdissolvedE.ON Finanzanlagen GmbHactiveE.ON Finanzholding Beteiligungs-GmbHactiveE.ON Finanzholding SE & Co. KGactive

+40 more

People with significant control

3 people
NameRoleFromSource
Enrico Patrick Josef Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominik Schwegmannofficer—Germany registry
Thomas Doktoringenieur Michelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amrumbank-West GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100