DOSSIERS / CAPITA ENERGIE SERVICE GMBH
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Company dossier

Capita Energie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14322 · R1402_HRB14322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Capita Energie Service GmbH
de
R1402_HRB14322
de
active
de
Nassauer Ring 39-41, 47803 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
twenty4help Knowledge Service GmbHShared officer / director · 3 share this3C DIALOG GmbHShared officer / director · 5 share thisCapita West GmbHShared officer / director · 5 share thisCapita West GmbHShared officer / director · 5 share thistheBEE Verwaltungs GmbHShared officer / director · 5 share thisCapita Customer Services (Germany) GmbHShared officer / director · 5 share thisavocis Mannheim GmbHShared officer / director · 6 share thisavocis Kiel GmbHShared officer / director · 6 share thisadm Anklam GmbHShared officer / director · 6 share thisCapita rentable GmbHShared officer / director · 7 share thisadato GmbHShared officer / director · 7 share thisCapita Süd GmbHShared officer / director · 7 share this3C DIALOG Saalfeld GmbHShared officer / director · 7 share thisK & H Hair-Treff Sievert GmbHShared officer / director · 7 share this50Hertz Transmission GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R1402_HRB14322/network.

People with significant control

14 people
NameRoleFromSource
Andrew John Bowmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Meurermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dorit Kadnerofficer—Germany registry
Dorit Karbsteinofficer—Germany registry
Jörg Jaspersofficer—Germany registry
Michaela Wegenerofficer—Germany registry
Nicolas Norman Bedfordofficer—Germany registry
Ralf Lehmkühlerofficer—Germany registry
Rebecca Klopschofficer—Germany registry
Sylvia Borcherdingofficer—Germany registry
Tammo Schröderofficer—Germany registry
Thomas Güntherofficer—Germany registry
Thomas Gütherofficer—Germany registry
Walter Benediktofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100