DOSSIERS / MVV ENERGIEDIENSTLEISTUNGEN GMBH WEST
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Company dossier

MVV Energiedienstleistungen GmbH West

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16500 · R1608_HRB16500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
MVV Energiedienstleistungen GmbH West
de
R1608_HRB16500
de
dissolved
de
Gasstr.
de

Companies at this address

87 total

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

Aegaeon - UG (haftungsbeschränkt) & Co. KGactiveAH Entertainment e.K.dissolvedANALYSE & KONZEPTE Beratungsgesellschaft für Wohnen, Immobilien, Stadtentwicklung mbHactiveartifacts Software GmbH & Co. KGdissolvedBarclaycard Barclays Bank PLCactiveBioenergie Teterow GmbHdissolvedBirkenbach-Gesundheit GmbHactiveBürgel Beteiligungs GmbHdissolvedBüscher Förder- und Lagertechnik GmbHactiveCai GmbHactiveCajama Schiffahrtsgesellschaft mbH & Co. KGactiveCG-Partner Werbeagentur GmbHactiveCRID CONSULTANCY creative ideas Gesellschaft für Marketingberatung und Management mbHdissolvedDeltaWerk Immobilien GmbHactiveDierks & Co. UG (haftungsbeschränkt)dissolvedDierks Event KGdissolvedDierks & Schwab KGdissolvedDieSchrittmacher GmbHactiveE-COM-OPTI UG (haftungsbeschränkt) & Co. KGdissolvedEnastar AGdissolved

+67 more

Connections

20 links
Shared operator — likely the same administrator
GETEC heat & power GmbHShared officer / director · 3 share thisOberflächentechnik Burshille UG (haftungsbeschränkt)Shared officer / director · 3 share thisMVV Enamic Korbach GmbHShared officer / director · 3 share thisMVV Energiedienstleistungen GmbH SüdShared officer / director · 3 share thisMVV Energiedienstleistungen GmbH NordShared officer / director · 4 share thisTechem Energy Contracting GmbHShared officer / director · 4 share thisMVV Energiedienstleistungen Alpha eins GmbHShared officer / director · 4 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 8 share thisMVV Energiedienstleistungen Regional Verwaltungs GmbHShared officer / director · 8 share thisKeymachine Server Manufaktur GmbHShared officer / director · 8 share thisGersthofen Verwaltungs GmbHShared officer / director · 8 share thisEDL Solingen GmbHShared officer / director · 8 share thisMVV Industriepark Gersthofen GmbHShared officer / director · 8 share thisErschließungsträgergesellschaft Weeze mbHShared officer / director · 8 share thisKofler Energies Wärmelieferungs 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 20 — full graph via /v1/entities/DE-R1608_HRB16500/network.

People with significant control

7 people
NameRoleFromSource
Andreas Potthastofficer—Germany registry
Christoph Armbrusterofficer—Germany registry
Friedhelm Kaiserofficer—Germany registry
Heinrich Johannes Kohlofficer—Germany registry
Holger Ambergofficer—Germany registry
Michael Blichmannofficer—Germany registry
Thomas Briddigkeitofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 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 (MVV Energiedienstleistungen GmbH Süd · dissolved · name-sim 0.79) — 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