DOSSIERS / ENERVIE SERVICE GMBH
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Company dossier

ENERVIE Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5568 · R2602_HRB5568 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ENERVIE Service GmbH
de
R2602_HRB5568
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 Vernetzt 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

18 links
Shared operator — likely the same administrator
TepRec GmbHShared officer / director · 2 share thisOberland Logistik e.K.Shared officer / director · 4 share thisSeTo Import & Handels e.K. Sebastian DöhringShared officer / director · 4 share thisENERVIE Vernetzt GmbHShared officer / director · 4 share thisHeinz Schmersal Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTexti GmbH, Raum- und HeimtextilienvertriebShared officer / director · 4 share thisADUG - Arbeits-, Daten-, Umwelt-, Gesundheitsschutz GmbHShared officer / director · 4 share thisPumpen Bittner e.K.Shared officer / director · 5 share thisMark-E Effizienz GmbHShared officer / director · 5 share thisA + J Schiffs- und Gebäudeservice GmbHShared officer / director · 5 share thisBittner Isoliertechnik GmbHShared officer / director · 5 share thisInfinitas-consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisNederman MikroPul GmbHShared officer / director · 8 share thisWMC Wüpper Management Consulting GmbHShared officer / director · 8 share thisEventus Media Production GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2602_HRB5568/network.

People with significant control

6 people
NameRoleFromSource
Anke Bittnerofficer—Germany registry
Helge Schmidtofficer—Germany registry
Henning Karlofficer—Germany registry
Jörg Doctor Sixofficer—Germany registry
Thomas Leuschnerofficer—Germany registry
Volker Neumannofficer—Germany registry

Risk signals

3 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.

Risk journey — why 22?

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