DOSSIERS / NEXUS ENERGIE GMBH
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Company dossier

Nexus Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8374 · R1202_HRB8374 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Nexus Energie GmbH
de
R1202_HRB8374
de
dissolved
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

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

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHactive01081 Telecom GmbHdissolved3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

Connections

10 links
Shared operator — likely the same administrator
PolyU GmbHShared officer / director · 3 share thisNexus Green GmbHShared officer / director · 3 share thisNexus Energie GmbHShared officer / director · 3 share thisPCC Trade & Services GmbHShared officer / director · 3 share thisTrianel GmbHShared officer / director · 3 share thisWilhelm Gerdes Verwaltungs GmbHShared officer / director · 4 share thisKAGE S.R.L.Shared officer / director · 4 share thisnatGAS AktiengesellschaftShared officer / director · 6 share thisNexus Green GmbHShared officer / director · 6 share thisPCC Technik GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Marc EhryAuthorized representative—Germany registry
Thomas SpinnenAuthorized representative—Germany registry
Alfredo Huertas Rubiomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Ehrymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Schielemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Doctor Wenzelofficer—Germany registry
Robert Schieleofficer—Germany registry
Thomas Spinnenofficer—Germany registry
Wilhelm Gerdesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nexus Green GmbH · dissolved · name-sim 0.46) — 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