DOSSIERS / EXTRAENERGIE GMBH
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Company dossier

ExtraEnergie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15799 · R1102_HRB15799 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
ExtraEnergie GmbH
de
R1102_HRB15799
de
dissolved
de
Mittelstraße 11-13, 40789 Monheim.
de

Connections

25 links
Shared operator — likely the same administrator
ExtraHolding GmbHShared officer / director · 2 share thisGiganetz Hagen Telekommunikationsgesellschaft mbHShared registered address · 8 share thisRealSecur Verwaltungs GmbHShared registered address · 8 share thisFirstnet GmbHShared registered address · 8 share thisCS & M GmbHShared registered address · 8 share thisENCHORE SEShared registered address · 8 share thisB & G Business Center Monheim am Rhein GmbH & Co. KGShared registered address · 8 share thisCS & M GmbHShared registered address · 8 share thisG.L. KAROSSERIEBAU GmbHShared officer / director · 10 share thisasbedi GmbHShared officer / director · 10 share thisC.D. Wälzholz GmbHShared officer / director · 10 share thisAGOR AGShared officer / director · 10 share thisC.D. Wälzholz GmbH & Co. KGShared officer / director · 10 share thisKI capital GmbHShared officer / director · 10 share thisGLVP-Verwaltungs GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-R1102_HRB15799/network.

People with significant control

6 people
NameRoleFromSource
Barnim Doctor JeschkeAuthorized representative—Germany registry
Mordechay Maurice Ben-MosheAuthorized representative—Germany registry
Barnim Doctor Jeschkeofficer—Germany registry
Christian Gottliebofficer—Germany registry
Mordechay M Ben-Mosheofficer—Germany registry
Samuel Schmidtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ExtraEnergie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

Mordechay Maurice Ben-Moshe (officer) matches Mordechay Maurice BEN-MOSHE — Disqualified director (UK Companies House) (Israel).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100