DOSSIERS / GIGA ENERGY GMBH
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Company dossier

GIGA Energy GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13800 · R2503_HRB13800 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
GIGA Energy GmbH
de
R2503_HRB13800
de
active
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHdissolvedAGORA Fruit & Food GmbHactiveAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Gießerei Aalen GmbHactiveDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveFahrzeug-Werke Lueg AGactiveGermania Automobile UG (haftungsbeschränkt)activeGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHactiveGüntner THSI GmbHdissolvedHans Leclaire Handelsgesellschaft mbHactive

+25 more

Connections

19 links
Shared operator — likely the same administrator
Euro-Rail GmbHShared officer / director · 9 share thisDIHAG Holding GmbHShared officer / director · 9 share thisDIHAG Forschungs- und Entwicklungs GmbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thisDIHAG Gießerei Holding GmbHShared officer / director · 9 share thisDIHAG Gießerei Aalen GmbHShared officer / director · 9 share thisHF Deutsche Giesserei- und Industrie-Holding AktiengesellschaftShared officer / director · 9 share thisMH Grundbesitz KGShared officer / director · 12 share thisGBH Gießerei-Beteiligungs Holding GmbHShared officer / director · 12 share thisIDM Grundbesitz GmbHShared officer / director · 12 share thisEVS Energieverbundsystem GmbHShared officer / director · 12 share thisDieberg Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisIDM Industrie-Management-Gesellschaft mbHShared officer / director · 12 share thisInter-Energy GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R2503_HRB13800/network.

People with significant control

5 people
NameRoleFromSource
Anke Doctor Diebergofficer—Germany registry
Anke Prof. Doctor Diebergofficer—Germany registry
Carsten Kloesofficer—Germany registry
Matthias Pampus-Mederofficer—Germany registry
Norbert Diplom-Ingenieur Leenersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 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 (ECO Energy GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100