DOSSIERS / MENERGA VERTRIEBS GMBH
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Company dossier

Menerga Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26360 · R1202_HRB26360 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Menerga Vertriebs GmbH
de
R1202_HRB26360
de
dissolved
de
Alexanderstr.
de

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Schwaben GmbH & Co. KGactiveAC Distribution & Marketing GmbHactiveA-Company Filmproduktionsgesellschaft mbHactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner HalleactiveARCTOS-Präzisionsuhren e.K., Inhaber: Heiner Halledissolvedartismedia GmbHactiveAudentic Werbe GmbHactiveav medien penrose gmbhactiveav medien polysaga gmbhdissolvedAxiell Deutschland GmbHactiveAzilis Germany Eins Verwaltungs UG (haftungsbeschränkt)dissolvedBAU-ING.DE INGENIEURBÜRO GÄRTNER GMBHactiveBBE Branded Entertainment GmbHdissolvedBeratung und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveBock Agentur für kreative Kommunikation GmbHactiveBucéphale Alpha Germany Holding GmbHdissolvedBucèphale Redt II S.à.r.l. & Co. KGdissolvedBuchhandlung und Antiquariat Engel & Co. GmbHactiveBUZZWOO! - GmbH & Co KGactiveCASA+ Wohnen GmbHactive

+132 more

Connections

12 links
Shared operator — likely the same administrator
Menerga Service GmbHShared officer / director · 5 share thisMENERGA GmbHShared officer / director · 5 share thisPrimus Ventures GmbHShared officer / director · 5 share thisMenerga Frankfurt GmbHShared officer / director · 5 share thisCHECK24 Vergleichsportal Reisen GmbHShared officer / director · 11 share thisMenerga Vertriebs GmbHShared officer / director · 11 share thisPrimus Ventures GmbHShared officer / director · 11 share thisjucamo UG (haftungsbeschränkt)Shared officer / director · 11 share thisTravel IQ GmbHShared officer / director · 11 share thisCulina Logistics GmbHShared officer / director · 11 share thisMolkerei Chemnitz GmbHShared officer / director · 11 share thisUnternehmensgruppe Theo Müller Komplementär GmbHShared officer / director · 11 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
Frank Ernstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Artur Lustofficer—Germany registry
Christian Doctor Hennerkesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100