DOSSIERS / SM ENERGIEERZEUGUNG VERWALTUNGS-GMBH
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Company dossier

SM Energieerzeugung Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5226 · R2307_HRB5226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SM Energieerzeugung Verwaltungs-GmbH
de
R2307_HRB5226
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Schieder Service und Beteiligungs Verwaltungs-GmbHShared officer / director · 3 share thisALTERNA concept GmbHShared officer / director · 3 share thisInnostyle-Verwaltungs GmbHShared officer / director · 10 share thisPEP-Möbel Vertriebsgesellschaft mbH & Co. KGShared officer / director · 10 share thisBC-Verwaltungs GmbHShared officer / director · 10 share thisPro - Night Schlafraummöbel Verwaltungs - GmbHShared officer / director · 10 share thisWohn - Concept GmbHShared officer / director · 10 share thisBEGA Consult Verwaltungsgesellschaft mbHShared officer / director · 10 share thisIndustriebeteiligungs- und Beratungs GmbH (IBBH)Shared officer / director · 10 share thisPASIMO PUR Verwaltungs GmbHShared officer / director · 10 share thisBRW Verwaltungs 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.

People with significant control

4 people
NameRoleFromSource
Michael NunneAuthorized representative—Germany registry
Thomas PaulAuthorized representative—Germany registry
Andreas Hillbrinkofficer—Germany registry
Michael Nunneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100