DOSSIERS / ENERVIE VERNETZT GMBH
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Company dossier

ENERVIE Vernetzt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB265 · R2602_HRB265 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
ENERVIE Vernetzt GmbH
de
R2602_HRB265
de
active
de
Platz der Impulse 1, 58093 Hagen.
de

Companies at this address

23 total
ADUG - Arbeits-, Daten-, Umwelt-, Gesundheitsschutz GmbHactiveBVA Hagen-Kabel GmbHactiveENERVIE Service GmbHactiveGuD Besitzgesellschaft mbHactiveIT-Dienstleistungs-Gesellschaft mbHdissolvedKraftwerksgesellschaft Herdecke mbH & Co. KGactiveKraftwerksverwaltungsgesellschaft Herdecke mbHactiveKSH Krankenhausservice Herdecke GmbHactiveMark-E AktiengesellschaftactiveMark-E Entsorgungsbeteiligung GmbHactiveMark-E Windpark Klosterkumbd GmbH & Co. KGdissolvedMark-E Windpark Schöneseiffen GmbH & Co. KGdissolvedMärkische Windkraft Verwaltungs GmbHactiveNOVASTROM GmbHactivePSW Rönkhausen GmbH & Co. KGactivePSW Verwaltungsgesellschaft mit beschränkter HaftungactiveSEW Beteiligungs GmbH & Co. KGactiveSEW Beteiligungs Verwaltungs GmbHactiveSüdwestfalen Energie und Wasser AGactiveTEIMS Telemarketing GmbHactive

+3 more

Connections

21 links
Shared operator — likely the same administrator
SSC - Services GmbHShared officer / director · 3 share thisENERVIE AssetNetWork GmbHShared officer / director · 3 share thisENERVIE Service GmbHShared officer / director · 4 share thisHeinz Schmersal Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTexti GmbH, Raum- und HeimtextilienvertriebShared officer / director · 4 share thisFlowserve SIHI Germany GmbHShared officer / director · 8 share thisAgrarbetrieb Lüssow GmbHShared officer / director · 8 share thisLancast-Kränzle UG (haftungsbeschränkt)Shared officer / director · 8 share thisMC & P Media Consult & Production GmbHShared officer / director · 8 share thisHALBERG Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisVIN Fahrschule GmbHShared officer / director · 8 share thisLandprodukte Lüssow GmbHShared officer / director · 8 share thisWFA Elverlingsen GmbHShared officer / director · 10 share thisHaller Uhren GmbHShared officer / director · 10 share thisnITram systems, s.r.o.Shared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2602_HRB265/network.

People with significant control

7 people
NameRoleFromSource
Henning Karlofficer—Germany registry
Jens Christoph Borgstedtofficer—Germany registry
Johannes Doctor Großofficer—Germany registry
Martin Hallerofficer—Germany registry
Rüdiger Bäumerofficer—Germany registry
Volker Neumannofficer—Germany registry
Wolfgang Hinzofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Hinz (officer) matches PEP Wolfgang Hinz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100