DOSSIERS / URBANA ENERGIEEFFIZIENZ GMBH
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Company dossier

URBANA Energieeffizienz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22952 · R1202_HRB22952 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
URBANA Energieeffizienz GmbH
de
R1202_HRB22952
de
dissolved
de
Heidenkampsweg 40, 20097 Hamburg.
de

Companies at this address

22 total
ARIS Antriebe und Steuerungen GmbHdissolvedBM Bayern Mess Abrechnungs GmbHdissolvedJ & P Erste Beteiligungsgesellschaft mbHdissolvedKALORIMETA Aktiengesellschaft & Co. KGdissolvedKALORIMETA GmbHactiveKALORIMETA International GmbHactiveKaloVentureSuccess GmbHactiveKeepFocus Beteiligungs GmbHactiveKeepFocus Deutschland GmbHactiveKeepFocus Europa GmbH & Co. KGactiveKFQ Beteiligungs GmbHactivenoventic GmbHactiveUBT Beteiligungs GmbHactiveUET Beteiligungs GmbHactiveUET Beteiligungs GmbH & Co. KGdissolvedUIS Beteiligungs GmbHactiveURBANA AGIMUS Contracting GmbHdissolvedURBANA Energie und Wohnen GmbHdissolvedURBANA TGM GmbHdissolvedVerwaltung KALORIMETA Aktiengesellschaftdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
URBANA AGIMUS Contracting GmbHShared officer / director · 5 share thisUIS Beteiligungs GmbHShared officer / director · 5 share thisEDICON - Energiedienstleistung & Consulting GmbHShared officer / director · 5 share thisURBANA EnergieEinkauf GmbHShared officer / director · 5 share thisURBANA EBF Energiemanagement GmbHShared officer / director · 5 share thisTechem Energy Contracting GmbHShared officer / director · 5 share thisURBANA Energiedienste GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Martin Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harald Michael Zimmermannofficer—Germany registry
Michael Grupczynskiofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Urbana Energiedienste GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100