Key facts
activeHummelEnergie Projekt GmbH
de
R1102_HRB16557
de
active
de
Floßhafenstr.
de
Company dossier
HummelEnergie Projekt GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalATN Autoterminal Neuss Verwaltungs-GmbHBCA Auctions GmbHBCA Autoauktionen GmbHCSC China Service Center e.K.CSC China Service Center e.K.DHB Design Houses Blankenese GmbHGerüstbau Henrich Geschäftsführungs GmbHGerüstbau Henrich GmbH & Co KGGerüstbau Henrich GmbH & Co. KGHummelEnergie Service GmbHStröer Megaposter GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Ofcarek | Authorized representative | — | Germany registry |
| Stefan Ofcarek | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jochen Lippert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HummelEnergie Projekt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100