Key facts
activeKenersys Europe GmbH
de
R2713_HRB12117
de
active
de
Beckermannstraße 3, 48268 Greven.
de
Company dossier
Kenersys Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
37 linksiucon GmbHKenersys Europe GmbHKalyani Renewable Energies Holding GmbHKalyani Renewable Energies Holding GmbHKenersys GmbHKenersys GmbHSSB Service GmbHSSB Management GmbHNidec SSB Wind Systems GmbHKalyani Renewable Energies Holding GmbHTalis Management Holding GmbHManibert Beteiligungs GmbHSchuma Immobilien GmbHManibert Beteiligungs GmbHBenteler JIT Düsseldorf Verwaltungs-GmbH
Showing 15 of 37 — full graph via /v1/entities/DE-R2713_HRB12117/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Bhalchandra Shankar Mitkari | Authorized representative | — | Germany registry |
| Milind Digambar Kulkarni | Authorized representative | — | Germany registry |
| Paulo Fernando Gaspar Soares | Authorized representative | — | Germany registry |
| Pradeep Kumar Parthasarathy Tumkur | Authorized representative | — | Germany registry |
| Pramod Ramchandra Pawar | Authorized representative | — | Germany registry |
| Andreas von Bobart | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Doctor Reuter | officer | — | Germany registry |
| Andreas von Bobart | officer | — | Germany registry |
| Bhalchandra Shankar Mitkari | officer | — | Germany registry |
| Florian Schubert | officer | — | Germany registry |
| Guido Laame | officer | — | Germany registry |
| Klaus Platen | officer | — | Germany registry |
| Markus Becker | officer | — | Germany registry |
| Matthias Turnwald | officer | — | Germany registry |
| Michael Hüsken | officer | — | Germany registry |
| Milind Digambar Kulkarni | officer | — | Germany registry |
| Paulo Fernando Gaspar Soares | officer | — | Germany registry |
| Pradeep Kumar Parthasarathy Tumkur | officer | — | Germany registry |
| Tal Billis | officer | — | Germany registry |
| Válerie Maniquant | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kenersys Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100