DOSSIERS / TENGELMANN ENERGIE GMBH
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Company dossier

Tengelmann Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16814 · R1202_HRB16814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Tengelmann Energie GmbH
de
R1202_HRB16814
de
active
de
Wissollstr.
de

Companies at this address

31 total
Acoma Beteiligungs GmbH & Co. KGdissolvedAdministra Verwaltung und Beteiligung GmbHdissolvedAtrium 28. Europäische VV SEdissolvedDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHdissolvedDiskonta Immobilien Verwaltungs GmbHdissolvedEmil Tengelmann GmbHdissolvedHamburger Waren-Kontor Gesellschaft mit beschränkter Haftungdissolved"Hanna" Verwaltungs- und Beteiligungs-GmbHdissolvedKaiser's Berlin GmbHdissolvedLeDi Lebensmittel-Diskont Beteiligungs GmbHdissolvedMagnet Waren-Vertrieb Verwaltungs GmbHdissolvedMOLENTO Beteiligungsgesellschaft mbHactiveMOLENTO Immobilien GmbH & Co. KGactiveNaturkind Lebensmittelvertriebs-GmbHactive"Olivia" Verwaltungs- und Beteiligungs-SEactiveRuhr Lager und Logistik GmbHdissolved"Santa Maria" GmbH & Co. Holding KGactiveTEC Global Invest V GmbHdissolvedTengelmann Assekuranz Vermittlungs-GmbHactiveTengelmann Baumarkt Holding GmbHactive

+11 more

Connections

27 links
Shared operator — likely the same administrator
InnoTec Marketing GmbH (ITM)Shared officer / director · 2 share thisGrünhaus Energie GmbHShared officer / director · 3 share thisGrünhaus Energie GmbHShared officer / director · 3 share thisStadtwerke Waldbröl GmbHShared officer / director · 6 share thisVEWA Jorch GmbH Versicherungsberatungen und VertragsverwaltungenShared officer / director · 6 share thisASS Konzept GmbHShared officer / director · 6 share thisEnergiewerke Waldbröl GmbHShared officer / director · 6 share thisHelmut Weingarten e. K.Shared officer / director · 6 share thisIngenieurbüro HöKeSch Elektroplanung GmbHShared officer / director · 10 share this"MEDITRONIC GmbH Gesellschaft für medizinische und technische Geräte"Shared officer / director · 10 share thisKühlfahrzeugbau GmbH GusowShared officer / director · 10 share thisCenterLine Seubert GmbHShared officer / director · 10 share thisKlüver & Schulz GmbHShared officer / director · 10 share thisTRICOM Handelsgesellschaft mbHShared officer / director · 10 share thisS-GW SERVICE-GESUNDHEITSWIRTSCHAFT UG (haftungsbeschränkt)Shared 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 27 — full graph via /v1/entities/DE-R1202_HRB16814/network.

People with significant control

13 people
NameRoleFromSource
Andreas W Doctor Guldinofficer—Germany registry
Bernd Ahlersofficer—Germany registry
Daniela Hausofficer—Germany registry
Daniel Lunterofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Guido Schickofficer—Germany registry
Helmut Doctor Steurerofficer—Germany registry
Helmut Klawitterofficer—Germany registry
Rudolf Goebelofficer—Germany registry
Tobias Kloseofficer—Germany registry
Udo Schulzofficer—Germany registry
Werner Kalterofficer—Germany registry
Wolfgang Mohrofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Emil Tengelmann GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100