DOSSIERS / ESSENT ENERGIE GASTRANSPORT GMBH
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Company dossier

Essent Energie Gastransport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22271 · R2503_HRB22271 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Essent Energie Gastransport GmbH
de
R2503_HRB22271
de
dissolved
de
Huyssenallee 2, 45128 Essen.
de

Companies at this address

40 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Albert de GoedeofficerGermany registry
Marcel BovensofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100