DOSSIERS / ENERGIETOTAL GMBH
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Company dossier

energieTOTAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22361 · R2402_HRB22361 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
energieTOTAL GmbH
de
R2402_HRB22361
de
dissolved
de
Münsterstr.
de

Companies at this address

308 total

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

AEROTECH Betriebsrenten GmbHactiveAFG Centermanagement GmbHactiveAFG Hotel- und- Einzelhandelsbetriebs GmbHactiveAFG Immobilien + Finanzierungsberatung GmbH & Co. KGactiveAk Bike LimiteddissolvedAK Bike LimiteddissolvedAK Handels- und Dienstleistungsgesellschaft mbHactiveA & K Transporte GmbHdissolvedAlitta Bau- und Handels-GmbHdissolvedAltstadt-Apotheke Brüning Volker Brüning e.K.activeAL-VA GmbHdissolvedAmbulanter Pflegeservice In-Vita GmbHdissolvedAMC Assekuranz Marketing Circle GmbHdissolvedANG Hairdesign Münsterstraße GmbH & Co. KGdissolvedAnton Cramer GmbH & Co.KGdissolvedAO Gerüstbau UG (haftungsbeschränkt)activeASS-PRO GmbHactiveATTIJARIWAFA BANK EUROPEactiveaudimark GmbHdissolvedAutohaus Schulz GmbH & Co. KGdissolved

+288 more

Connections

5 links
Shared operator — likely the same administrator
energieTOTAL GmbHShared officer / director · 3 share thisPariso Food GmbHShared officer / director · 3 share thisblu GmbHShared officer / director · 4 share thisgerbau.eu GmbHShared officer / director · 4 share thisger:hold GmbHShared officer / director · 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

6 people
NameRoleFromSource
Ioannis PapadopoulosAuthorized representative—Germany registry
Markus GerholdAuthorized representative—Germany registry
Lisa Nielingerofficer—Germany registry
Markus Gerholdofficer—Germany registry
Antonio di Mateosole representation—Germany registry
Lisa Nielingersole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (energieTOTAL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ioannis Papadopoulos (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100