Key facts
dissolvedEnergyst Germany GmbH
de
R1202_HRB20733
de
dissolved
de
Bamlerstr.
de
Company dossier
Energyst Germany GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalBeteiligungsgesellschaft Servicepark Dortmund West GmbHDegg´s Immobilienprojektentwicklung GmbHEnergyst Germany GmbHEnergyst Rental Solutions GmbH & Co. KGEnviro GmbHEnviro GmbH & Co. KGEnviro Verwaltungs GmbHErlangen Arcaden Verwaltungs GmbHFMS Facility Management Services GmbHGVA Baupartner und Immobilien GmbHHÖB Verwaltungs GmbHLeipzig-Paunsdorf Center Verwaltungs GmbHLeipzig-Paunsdorf Center Verwaltungs GmbHLeusink Gesellschaft mit beschränkter Haftungmfi Arcaden Projekt GmbHmfi fünfzehnte Grundbesitzgesellschaft mbH & Co. KGmfi Gesellschaft für Gewerbeimmobilien mbHmfi Grundstück GmbHmfi Grundstück GmbH & Co. Göppingen Arcaden KGmfi Grundstücksentwicklungsgesellschaft mbH & Co. Würzburg Arcaden KG
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Franciscus Wilhelmus de Koning | Authorized representative | — | Germany registry |
| Hans Joachim Reiß | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Energyst Germany GmbH · dissolved · name-sim 1.0) — 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