DOSSIERS / TEP VENUS GMBH & CO. KG
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Company dossier

TEP Venus GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA9258 · R3101_HRA9258 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TEP Venus GmbH & Co. KG
de
R3101_HRA9258
de
active
de
Krefelder Straße 203, 52070 Aachen.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind UW Uckley GmbH & Co. KGactiveABO Wind UW Uckley GmbH & Co. KGdissolvedABO Wind WP Eiterfeld-Buchenau GmbH & Co. KGdissolvedABO Wind WP Landau Stadtwald GmbH & Co. KGdissolvedABO Wind WP Uckley GmbH & Co. KGdissolvedIGL Windenergie GmbHdissolvedSolar Project 20 GmbH & Co. KGdissolvedTAP Windpark Bad Arolsen GmbH & Co. KGactiveTAP Windprojekte GmbH & Co. KGactiveTEP Merkur GmbH & Co. KGactiveTrianel Energieprojekte GmbH & Co. KGactiveTrianel Energieprojekte Verwaltungs GmbHactiveTrianel Erdgasförderung Nordsee GmbH & Co. KGdissolvedTrianel Erdgasförderung Nordsee Verwaltungs GmbHdissolvedTrianel Erneuerbare Energien GmbH & Co. KGactiveTrianel Erneuerbare Energien Verwaltungs GmbHactiveTrianel Finanzdienste GmbHdissolvedTrianel Gaskraftwerk Hamm GmbH & Co. KGactiveTrianel Gasspeicher Epe GmbH & Co. KGactiveTrianel Gasspeicher Epe Verwaltungs GmbHactive

+30 more

People with significant control

1 people
NameRoleFromSource
TEP Projektverwaltungs GmbH, Aachen (Amtsgericht Aachen HRB 22527).officer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100