DOSSIERS / ENERGIELENKER VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

energielenker Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10102 · R2706_HRB10102 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
energielenker Verwaltungs-GmbH
de
R2706_HRB10102
de
active
de
Airportcenter II (FMO), Hüttruper Heide 90, 48268 Greven.
de

Companies at this address

21 total

People with significant control

2 people
NameRoleFromSource
Lutz KlepperofficerGermany registry
Tobias DollbergofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (energielenker EN.FORTIS Verwaltungs GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100