DOSSIERS / ENERSON CONSULTING GMBH
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Company dossier

enerson consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23838 · R1202_HRB23838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
enerson consulting GmbH
de
R1202_HRB23838
de
dissolved
de
Luxemburger Allee 8, 45481 Mülheim an der Ruhr.
de

Connections

21 links
Shared operator — likely the same administrator
NRM Netzdienste Rhein-Main GmbHShared officer / director · 3 share thisE.ON Business Services GmbHShared officer / director · 3 share thisData-Consulting Gesellschaft für intelligente IT-Lösungen mbHShared officer / director · 5 share thisHESSENSOLAR GmbHShared officer / director · 5 share thisL'ATELIER DE MARKETING DE BRETEUILShared officer / director · 5 share thisTSP Taiwan Supply Power Germany GmbHShared officer / director · 5 share thisenerson AGShared registered address · 7 share thisHartmann & Company GmbHShared registered address · 7 share thisenerson telecommunication GmbHShared registered address · 7 share thisHartmann & Company GmbHShared registered address · 7 share thisenerson solutions GmbHShared registered address · 7 share thisenerson it-consulting GmbHShared registered address · 7 share thisenerson it-consulting GmbHShared officer / director · 10 share thisenerson it-consulting GmbHShared officer / director · 10 share thisSüwag Kundenservice GmbHShared 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 21 — full graph via /v1/entities/DE-R1202_HRB23838/network.

People with significant control

4 people
NameRoleFromSource
Frank OesterwindAuthorized representative—Germany registry
Frank Oesterwindofficer—Germany registry
Rainer Bachmannofficer—Germany registry
Stefan Doctor Herzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (enerson consulting 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