Key facts
dissolvedEE Energieberatungs GmbH
de
R2507_HRB8955
de
dissolved
de
Breddestr.
de
Company dossier
EE Energieberatungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalBreddegarten Häusliche Alten- und Krankenpflege GmbHFundus Grundstücks-GmbHFundus-Immobilia-Beteiligungs-GmbHFundus Projekt GmbHGHI Formwork GmbHIPL & Koch GmbHMBC Grundstücks- BeteiligungsgeselIschaft mbHMBC Grundstücksgesellschaft mbH & Co. KGPGG Planungsgesellschaft Gladbeck mbHService Wohnpark Trierer Straße GmbHVTM Beschichtungen GmbH DeutschlandWest Hockey Sportartikel e.K.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hammerich | Authorized representative | — | Germany registry |
| Uwe Schmidt | Authorized representative | — | Germany registry |
| Stefan Hammerich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EE Energieberatungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100