DOSSIERS / INTER-ENERGY GMBH
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Company dossier

Inter-Energy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23503 · R1202_HRB23503 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Inter-Energy GmbH
de
R1202_HRB23503
de
active
de
Mendener Straße 78, 45470 Mülheim an der Ruhr.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Anke Prof. Doctor DiebergAuthorized representativeGermany registry
Stefan MohrAuthorized representativeGermany registry
Stefan MohrofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100