DOSSIERS / NEXUS ENERGY DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Nexus Energy Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84339 · R1101_HRB84339 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Nexus Energy Deutschland GmbH
de
R1101_HRB84339
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 GmbHactiveEuro Drinks GmbHdissolvedEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
AFI Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPrinzregent Vermögensverwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisARAG IT GmbHShared officer / director · 8 share thisNexus Energie GmbHShared officer / director · 8 share thisNexus Green GmbHShared officer / director · 8 share thisUniper Energy Sales GmbHShared officer / director · 8 share thisARAG Holding SEShared 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

1 people
NameRoleFromSource
Sven Doctor WolfAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100