DOSSIERS / LUBMIN-BRANDOV GASTRANSPORT GMBH
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Company dossier

Lubmin-Brandov Gastransport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20270 · R2503_HRB20270 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Lubmin-Brandov Gastransport GmbH
de
R2503_HRB20270
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

15 links
Shared operator — likely the same administrator
store-x Storage Capacity Exchange GmbHShared officer / director · 2 share thisUniper Ruhrgas International GmbHShared officer / director · 4 share thisIRB Deutschland Verwaltungs-GmbHShared officer / director · 4 share thisIRB Deutschland Verwaltungs-GmbHShared officer / director · 4 share thisKokereigasnetz Ruhr GmbHShared officer / director · 4 share thisLiqvis GmbHShared officer / director · 4 share thisE.ON Ruhrgas Portfolio GmbHShared officer / director · 4 share thisRaabe Verwaltungs GmbHShared officer / director · 5 share thisIST Industrielle Steuerungstechnik GmbHShared officer / director · 5 share thisHSH Chemie GmbHShared officer / director · 5 share thisE.ON Ruhrgas AGShared officer / director · 5 share thisMEGAL Verwaltungs-GmbHShared officer / director · 6 share thisUniper Energy Sales GmbHShared officer / director · 6 share thisOpen Grid Europe GmbHShared officer / director · 6 share thisE.ON Gastransport AG & Co. KGShared officer / director · 6 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

8 people
NameRoleFromSource
Christian Doctor Janzenofficer—Germany registry
Frank Raabeofficer—Germany registry
Kai Odenwaldofficer—Germany registry
Klaudia Arningofficer—Germany registry
Nicole Otterbergofficer—Germany registry
Oliver Gieseofficer—Germany registry
Reinhard Ontydofficer—Germany registry
Silvano Calcagnoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100