DOSSIERS / ETRA ENERGIETRANSPORTANLAGEN GMBH
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Company dossier

ETRA EnergieTransportanlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15820 · R2713_HRB15820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ETRA EnergieTransportanlagen GmbH
de
R2713_HRB15820
de
active
de
Münsterstraße 91 c, 48167 Münster.
de

Connections

9 links
Shared operator — likely the same administrator
ETRA EnergieTransportanlagen GmbHShared officer / director · 2 share thisVESTA PRAHA,spol. s r.o.Shared officer / director · 9 share thisCARRE MANAGEMENT LIMITEDShared officer / director · 9 share thisPeramet Anlagentechnik GmbHShared officer / director · 9 share thisCARRE SECRETARIES LIMITEDShared officer / director · 9 share thisCARRE SERVICES LIMITEDShared officer / director · 9 share thisCARRE TRUST (CYPRUS) LIMITEDShared officer / director · 9 share thisВІНОГРАДОВ СЕРГІЙShared officer / director · 9 share thisVISEM spol. s r.o.Shared officer / director · 9 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

2 people
NameRoleFromSource
Sergey VinogradovAuthorized representative—Germany registry
Manfred Max Jekelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETRA EnergieTransportanlagen 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