DOSSIERS / XCOAL ENERGY & RESOURCES GERMANY GMBH
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Company dossier

Xcoal Energy & Resources Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29433 · R2503_HRB29433 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Xcoal Energy & Resources Germany GmbH
de
R2503_HRB29433
de
active
de
Alfredstraße 81, 45130 Essen.
de

Connections

11 links
Shared operator — likely the same administrator
XCOAL ENERGY & RESOURCES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisGODEFROID HOLDINGS LIMITEDShared officer / director · 4 share thisXcoal Energy & Resources Germany GmbHShared officer / director · 4 share thisRAG Verkauf GmbHShared officer / director · 5 share thisHaldor Topsoe Germany GmbHShared registered address · 5 share thisBlack Diamond Trading & Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisNachtigall Personal GmbHShared registered address · 5 share thisIngo Elsner Hausverwaltung UG (haftungsbeschränkt)Shared officer / director · 5 share thisSchenker AktiengesellschaftShared registered address · 5 share thisAMCI Carbon GmbHShared officer / director · 5 share thisHuntsmen GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Ingo ElsnerAuthorized representative—Germany registry
Joachim Vincent PorcoAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Xcoal Energy & Resources Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100