DOSSIERS / EE ENERGIEENGEL GMBH
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Company dossier

ee energieengel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9113 · R2909_HRB9113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ee energieengel GmbH
de
R2909_HRB9113
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total
ALLA PAPPA! uno GmbHactiveArchitekturbüro PLAN-CARRÈ GmbHactiveASCON AGdissolvedAscon Biogas Weser GmbH & Co. KGdissolvedAscon Consulting GmbHactiveAscon Financial Services UG (haftungsbeschränkt)dissolvedAscon Neue Energien 3 Verwaltungs GmbHdissolvedAscon Pöl GmbHdissolvedB.effective GmbH & Co. KGactiveB.effective Verwaltungs GmbHactiveBGA Verwaltungs GmbHdissolvedBGA Verwaltungs GmbHdissolvedBioenergie Auetal Verwaltungs GmbHdissolvedBioenergie Pommerndreieck UG (haftungsbeschränkt) & Co. KGdissolvedBioenergie Pommerndreieck Verwaltungs GmbHdissolvedBiogas Weser Besitz GmbH & Co. KGdissolvedCPM Dialog GmbHdissolveddictum media gmbhactiveee Finanz GmbHactiveFAKTUR GmbHactive

+16 more

People with significant control

1 people
NameRoleFromSource
Christian KleinhückelskotenManaging director—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ee energieengel Holding GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100