DOSSIERS / EEG ENERGIE-EINKAUFSVERBUND GMBH
← SearchExport PDF
Company dossier

EEG Energie-Einkaufsverbund GMBH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3861 · R2602_HRB3861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EEG Energie-Einkaufsverbund GMBH
de
R2602_HRB3861
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Gastronomieberatung Knop UG (haftungsbeschränkt)Shared officer / director · 3 share thisSTENIShared officer / director · 8 share thisSCI MATABIAUShared officer / director · 8 share thisSCI KLINUShared officer / director · 8 share thisSCI GESTEShared officer / director · 8 share thisECSF SERVICED APARTMENTSShared officer / director · 8 share thisSCI LA GROTTEShared officer / director · 8 share thisDouglas Leasing GmbHShared officer / director · 9 share thisEKV Einkaufsverbund GMBHShared officer / director · 9 share thisDMW Urbana GmbHShared officer / director · 9 share thisDouglas Grundstücks- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDouglas Grundbesitz GmbHShared officer / director · 9 share thisSR Projekt GmbHShared officer / director · 9 share thisSchwerter Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisParfümerie Douglas GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Norbert KnopAuthorized representative—Germany registry
Dieter Vennewaldofficer—Germany registry
Norbert Knopofficer—Germany registry
Stefan Federofficer—Germany registry
Walter Backhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKV Einkaufsverbund GMBH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100