Key facts
activeGerman Energy Valley GmbH
de
R1101_HRB79353
de
active
de
Königsallee 106, 40215 Düsseldorf.
de
Company dossier
German Energy Valley GmbH
RISK SCORE50HIGH RISK
Companies at this address
472 total3C Payment Germany GmbHABATE Grundstücks-Vermietungsgesellschaft mbHABRI Beteiligungsgesellschaft mbHAcademic Recruiting UG (haftungsbeschränkt)Accuro Metals GmbHACHAP Beteiligungsgesellschaft mbHACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACIS Beteiligungsgesellschaft mbHACTIO Grundstücks-Vermietungsgesellschaft mbHACTOR Vermietungsgesellschaft mbHADEO Beteiligungsgesellschaft mbHADLAT Beteiligungsgesellschaft mbHADMANU Beteiligungsgesellschaft mbHAETAS Beteiligungsgesellschaft mbHAFFIRMATUM Beteiligungsgesellschaft mbHAF Priova GmbHAF Sarival GmbHAGLOM Beteiligungsgesellschaft mbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Guotao Tang | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | Authorized representative | — | Germany registry |
| David Söther | officer | — | Germany registry |
| Heinz Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 472 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 50?
3 signals+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100