DOSSIERS / ENES GETRÄNKE GMBH
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Company dossier

ENES Getränke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15784 · R2201_HRB15784 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ENES Getränke GmbH
de
R2201_HRB15784
de
active
de
Industriestraße 32, 44894 Bochum.
de

Connections

4 links
Shared operator — likely the same administrator
Enes GmbHShared officer / director · 2 share thisGeiger Kanaltechnik GmbH & Co. KGShared registered address · 4 share thisNIEDERBERGER GRUPPE technische Dienste Verwaltungs-GmbHShared registered address · 4 share thisNIEDERBERGER Gruppe technische Dienste GmbH & Co. KGShared registered address · 4 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

3 people
NameRoleFromSource
Erol VeliAuthorized representative—Germany registry
Ogün AriciAuthorized representative—Germany registry
Ogün Ariciofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Enes GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100