Key facts
dissolvedeneotech Management Verwaltungs GmbH
de
R2503_HRB23148
de
dissolved
de
Schnabelstraße 1, 45134 Essen.
de
Company dossier
eneotech Management Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
23 linkseneotech Holding GmbHeneotech Management GmbH & Co. KGeneotech Umwelt GmbHImplenia Tesch GmbHeneotech Holding GmbHBilfinger Wolfferts Gebäudetechnik GmbHeneotech Umwelt GmbHBilfinger Berger Entsorgung GmbHBilfinger Wolfferts Gebäudetechnik GmbHApleona Wolfferts GmbHBilfinger Wolfferts Gebäudetechnik GmbHARE Deutzen GmbHBilfinger Wolfferts Haus- und Wärmetechnik GmbHComputerKomplett Holding GmbHZ-Arcadia 1 GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRB23148/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ulf Reinhold Heinz Bogun | Authorized representative | — | Germany registry |
| Frank Veenhues | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Veenhues | officer | — | Germany registry |
| Peter Schwarz | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Cleansoil Management Verwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100