DOSSIERS / MENERGA GMBH
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Company dossier

MENERGA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14485 · R1202_HRB14485 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
MENERGA GmbH
de
R1202_HRB14485
de
active
de
Alexanderstr.
de

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Schwaben GmbH & Co. KGactiveAC Distribution & Marketing GmbHactiveA-Company Filmproduktionsgesellschaft mbHactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner HalleactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner Halledissolvedartismedia GmbHactiveAudentic Werbe GmbHactiveav medien penrose gmbhactiveav medien polysaga gmbhdissolvedAxiell Deutschland GmbHactiveAzilis Germany Eins Verwaltungs UG (haftungsbeschränkt)dissolvedBAU-ING.DE INGENIEURBÜRO GÄRTNER GMBHactiveBBE Branded Entertainment GmbHdissolvedBeratung und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveBock Agentur für kreative Kommunikation GmbHactiveBucéphale Alpha Germany Holding GmbHdissolvedBucèphale Redt II S.à.r.l. & Co. KGdissolvedBuchhandlung und Antiquariat Engel & Co. GmbHactiveBUZZWOO! - GmbH & Co KGactiveCASA+ Wohnen GmbHactive

+132 more

Connections

35 links
Shared operator — likely the same administrator
Schulte Kemna GmbH Private KornbrennereiShared officer / director · 2 share thisTROX GmbHShared officer / director · 2 share thisU&D GmbHShared officer / director · 3 share thisU&D UG (haftungsbeschränkt)Shared officer / director · 3 share thisLOGOPAK Systeme Verwaltungs GmbHShared officer / director · 4 share thisMenerga Hamburg GmbHShared officer / director · 4 share thisSIEGENIA GRUPPE Verwaltungs-GmbHShared officer / director · 4 share thisThiel Tanklager GmbHShared officer / director · 4 share thisPrimus Ventures GmbHShared officer / director · 5 share thisMenerga Service GmbHShared officer / director · 5 share thisMenerga Vertriebs GmbHShared officer / director · 5 share thisMenerga Frankfurt GmbHShared officer / director · 5 share thisSchmid Technology Center GmbHShared officer / director · 7 share thisSchmid Vacuum Technology GmbHShared officer / director · 7 share thisSchmid Technology Systems GmbHShared officer / director · 7 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 35 — full graph via /v1/entities/DE-R1202_HRB14485/network.

People with significant control

12 people
NameRoleFromSource
Artur Lustofficer—Germany registry
Christian Doctor Hennerkesofficer—Germany registry
Frank Eltzeofficer—Germany registry
Frank Ernstofficer—Germany registry
Helge Kahlenofficer—Germany registry
Horst Doerkofficer—Germany registry
Jürgen Doctor Röbenofficer—Germany registry
Markus Badeofficer—Germany registry
Ralf Carsten Eichentopfofficer—Germany registry
Richard van Egdomofficer—Germany registry
Rüdiger Thielofficer—Germany registry
Wolfgang Nölleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Menerga Hamburg GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100