DOSSIERS / ENERGIETOTAL GMBH
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Company dossier

energieTOTAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18932 · R1102_HRB18932 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
energieTOTAL GmbH
de
R1102_HRB18932
de
dissolved
de
Hermann-Albertz-Straße 18, 46045 Oberhausen.
de

Connections

6 links
Shared operator — likely the same administrator
Kaiser GmbH Fußböden aller ArtShared officer / director · 3 share thisKNS Messeservice GmbHShared officer / director · 3 share thisenergieTOTAL GmbHShared officer / director · 3 share thisKaiser GmbH Fußböden aller ArtShared registered address · 3 share thisPariso Food GmbHShared officer / director · 3 share thisKNS Messeservice GmbHShared registered address · 3 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

4 people
NameRoleFromSource
Carlo Franciscus Antonius Petrus GoossensAuthorized representative—Germany registry
Pietro MastroberardinoAuthorized representative—Germany registry
Antonio di Mateoofficer—Germany registry
Carlo Franciscus Antonius Petrus Goossensofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100