DOSSIERS / ENERGY GLOBAL INVEST GMBH
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Company dossier

Energy Global Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14862 · R2713_HRB14862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Energy Global Invest GmbH
de
R2713_HRB14862
de
active
de
Hessenweg 6, 48157 Münster.
de

Connections

13 links
Shared operator — likely the same administrator
Fiege Real Estate West GmbH & Co. KGShared registered address · 3 share thisFiege Real Estate West Verwaltungs GmbHShared registered address · 3 share thisFiege International Verwaltungs GmbHShared officer / director · 12 share thisFiege Real Estate West Verwaltungs GmbHShared officer / director · 12 share thisFiege Immobilien II Verwaltungs-GmbHShared officer / director · 12 share thisFiege Real Estate Nord Verwaltungs GmbHShared officer / director · 12 share thisEnergy Global Invest GmbHShared officer / director · 12 share thisFiege Insurance Services GmbHShared officer / director · 12 share thisGEC Gräber Engineering Consultants GmbHShared officer / director · 12 share thisFiege R.E.D. Verwaltungs GmbHShared officer / director · 12 share thisFiege F-Log Beteiligung GmbHShared officer / director · 12 share thisIC Ibbenbürener Logistikcentrum GmbHShared officer / director · 12 share thisFiege Systemzentrale Verwaltungs GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Heinz Gräberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Energy Global Invest 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