DOSSIERS / GELSENENERGY GMBH
← SearchExport PDF
Company dossier

Gelsenenergy GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11667 · R2507_HRB11667 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Gelsenenergy GmbH
de
R2507_HRB11667
de
dissolved
de
An der Landwehr 2, 45883 Gelsenkirchen.
de

Companies at this address

18 total

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Arkadi BelocerkovAuthorized representativeGermany registry
Martin WiesmeierofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GelsenPV GmbH · dissolved · name-sim 0.53) — 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