DOSSIERS / ENEOTECH UMWELT GMBH
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Company dossier

eneotech Umwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19048 · R2503_HRB19048 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
eneotech Umwelt GmbH
de
R2503_HRB19048
de
dissolved
de
Schnabelstraße 1, 45134 Essen.
de

Connections

28 links
Shared operator — likely the same administrator
meierling consulting gmbhShared officer / director · 4 share thisSRH Hochschule Hamm GmbHShared officer / director · 4 share thiseneotech Holding GmbHShared officer / director · 4 share thisImplenia Tesch GmbHShared registered address · 5 share thiseneotech Management Verwaltungs GmbHShared registered address · 5 share thiseneotech Management GmbH & Co. KGShared registered address · 5 share thiseneotech Holding GmbHShared registered address · 5 share thisREMEX Deponiegesellschaft Kapiteltal mbHShared officer / director · 6 share thisanaptis GmbHShared officer / director · 6 share thisREMEX SüdWest GmbHShared officer / director · 6 share thisMILOG Mitteldeutsche Logistik und Service GmbHShared officer / director · 6 share thisBilfinger Wolfferts Gebäudetechnik GmbHShared officer / director · 10 share thisBilfinger Wolfferts Gebäudetechnik GmbHShared officer / director · 10 share thisBilfinger Wolfferts Haus- und Wärmetechnik GmbHShared officer / director · 10 share thisBilfinger Berger Entsorgung 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2503_HRB19048/network.

People with significant control

11 people
NameRoleFromSource
Andreas Hilpertofficer—Germany registry
Frank Veenhuesofficer—Germany registry
Günther Doctor Ehrlichofficer—Germany registry
Hans-Otto Hermannofficer—Germany registry
Hans Peter Doctor Döhmenofficer—Germany registry
Lars Doctor Meierlingofficer—Germany registry
Marcus Rautenbergofficer—Germany registry
Michaela Meise-Schmidtofficer—Germany registry
Peter Schwarzofficer—Germany registry
Rainer Frinkofficer—Germany registry
Thomas Pützofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (eneotech Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Hilpert (officer) matches PEP Andreas Hilpert — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100