DOSSIERS / XTRAENERGY GMBH
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Company dossier

XtraEnergy GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16371 · R1504_HRB16371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
XtraEnergy GmbH
de
R1504_HRB16371
de
active
de
Malmedyer Straße 30, 41066 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
Kraushof Kasino GmbHShared registered address · 4 share thisGEOBAN S.A. Niederlassung DeutschlandShared registered address · 4 share thisGEOBAN Deutschland GmbHShared registered address · 4 share thisMichèle Fashion GmbHShared officer / director · 11 share thisStrobel Textiles GmbHShared officer / director · 11 share thisESDK GmbHShared officer / director · 11 share thisLÜRAFLEX GmbH Gerhard LückenottoShared officer / director · 11 share thisAtelier Gardeur GmbHShared officer / director · 11 share thisKAI IT Services GmbHShared officer / director · 11 share thisDK ConServ GmbHShared officer / director · 11 share thisKluth & Co. GmbHShared officer / director · 11 share thisRECURSA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 11 share thisDK Handel 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

1 people
NameRoleFromSource
Thomas KültzAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100