DOSSIERS / INNOTEC ENERGIE UND UMWELT GMBH
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Company dossier

INNOTEC Energie und Umwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7126 · R2503_HRB7126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
INNOTEC Energie und Umwelt GmbH
de
R2503_HRB7126
de
dissolved
de
Huyssenallee 86-88, 45128 Essen.
de

Connections

20 links
Shared operator — likely the same administrator
Geo Power Essen GmbHShared officer / director · 3 share thisENRO Energie-, Rohstoff- und Anlagen-Verwaltungs-GmbHShared officer / director · 3 share thisProminent Deutschland GmbH & Co. KGShared registered address · 8 share thisVON ESSEN GmbH & Co. KG BankgesellschaftShared registered address · 8 share thisVON ESSEN Bank GmbHShared registered address · 8 share thisFinowfurt 1 Geothermie GmbH & Co. KGShared registered address · 8 share thisFortis Finanz GmbHShared registered address · 8 share thisVON ESSEN GMBHShared registered address · 8 share thisGeo Power Essen GmbHShared registered address · 8 share thisHassenstein & Schneider GmbHShared officer / director · 12 share thisIDrug GmbHShared officer / director · 12 share thisIDrug GmbHShared officer / director · 12 share thisHeizung & Sanitär Schneider UG (haftungsbeschränkt)Shared officer / director · 12 share thisAXER TECNOLOGIA LTDAShared officer / director · 12 share thisSpektrum-Service UG (haftungsbeschränkt)Shared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2503_HRB7126/network.

People with significant control

9 people
NameRoleFromSource
Karlheinz Doctor BundAuthorized representative—Germany registry
Santiago Seoane FernandezAuthorized representative—Germany registry
Karl-Friedrich Schluppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Diplomingenieur Neumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alex Schneiderofficer—Germany registry
Hans-Joachim Garmsofficer—Germany registry
Karl-Friedrich Schluppofficer—Germany registry
Santiago Seoane Fernandezofficer—Germany registry
Thomas Diplomingenieur Neuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100