DOSSIERS / CLEANERGIE GMBH
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Company dossier

Cleanergie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11305 · R2108_HRB11305 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Cleanergie GmbH
de
R2108_HRB11305
de
dissolved
de
Mindener Str.
de

Companies at this address

88 total

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

Agentur für Business-Projekte GmbH & Co. KGactiveAI Baudienstleistungen UG (haftungsbeschränkt)dissolvedAK Beteiligungs GmbHactiveAK Verwaltungs Osnabrück GmbHdissolvedAK Verwaltungs Osnabrück GmbH & Co. KGactiveAS Automobile Necati Aslan e. K.dissolvedAutohaus Uchte GmbHactiveAutohaus Wilhelm & Niederdorf GmbH & Co. KGdissolvedBaila Event GmbHactiveBauelemente Kleeschulte GmbHdissolvedBavaria Communication GmbH Gesellschaft für Werbung und Direkt MarketingactiveB. Goy Finanzverwaltung Unternehmergesellschaft (haftungsbeschränkt)activeB. Goy Versicherungen & Finanzierungen Unternehmergesellschaft (haftungsbeschränkt) & Co. KGactiveBöwer Gebäudetechnik, Inh. Dieter Böwer e.KactiveCH Gerüstbau Inh. Cüneyt Ipek e. K.activeCorrecta Massiv-Haus GmbH & Co. KommanditgesellschaftdissolvedDahlinghauser Bekleidungswerkstatt GmbHactiveDipl.Ing. Karl Richter Erdbau GmbHactiveEDA Baustahl GmbHdissolvedFLASH GmbHactive

+68 more

Connections

8 links
Shared operator — likely the same administrator
Mester & Siekmann Raumausstattungen GmbHShared officer / director · 9 share thisNahwärmeversorgung Bünde GmbHShared officer / director · 9 share thisKlinik am Homberg Schumacher - Wicker KGShared officer / director · 9 share thisRTL interactive GmbHShared officer / director · 9 share thisKlinik Schumacher + Wicker KGShared officer / director · 9 share thisGreve Ingenieure GmbHShared officer / director · 9 share thisStadtwerke Lage GmbHShared officer / director · 9 share thisMomente 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.

People with significant control

2 people
NameRoleFromSource
Gerhard Schröderofficer—Germany registry
Stephan Doctor Schumacherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100