DOSSIERS / ENERGIELENKER EINKAUFS GMBH
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Company dossier

energielenker Einkaufs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10917 · R2706_HRB10917 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
energielenker Einkaufs GmbH
de
R2706_HRB10917
de
dissolved
de
Airportcenter II (FMO), Hüttruper Heide 90, 48268 Greven.
de

Companies at this address

21 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Tobias DollbergAuthorized representativeGermany registry
Carsten SchlüterofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (energielenker KWK Eins Verwaltungs-GmbH · dissolved · name-sim 0.47) — 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