DOSSIERS / TRIANEL KOHLEKRAFTWERK LÜNEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Trianel Kohlekraftwerk Lünen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13659 · R3101_HRB13659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Trianel Kohlekraftwerk Lünen Verwaltungs GmbH
de
R3101_HRB13659
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. KGdissolvedABO Wind UW Uckley GmbH & Co. KGactiveABO 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. KGactiveTEP Venus 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. KGactive

+30 more

Connections

17 links
Shared operator — likely the same administrator
Car.bon GmbHShared officer / director · 2 share thisSTEAG encotec Power Services GmbHShared officer / director · 2 share thisNetzleitung Lünen GmbHShared officer / director · 3 share thisTrianel Gaskraftwerk Hamm Verwaltungs GmbHShared officer / director · 3 share thisLiqvis GmbHShared officer / director · 4 share thisWKF Wärmekontor Fürstenwalde GmbHShared officer / director · 4 share thisDanpower Energie Service GmbHShared officer / director · 4 share thisPN Offshore Windpark Borkum Verwaltungsgesellschaft mbHShared officer / director · 12 share thisNIDAG Wind Achte GmbHShared officer / director · 12 share thisTrianel Gasspeicher Epe Verwaltungs GmbHShared officer / director · 12 share thisNIDAG Wind Sechste GmbHShared officer / director · 12 share thisIGL Windenergie GmbHShared officer / director · 12 share thisLE GRIZZLIShared officer / director · 12 share thisTrianel Kraftwerk Krefeld Verwaltungs GmbHShared officer / director · 12 share thisNIDAG Wind Fünfte 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3101_HRB13659/network.

People with significant control

7 people
NameRoleFromSource
Manfred UngethümAuthorized representative—Germany registry
Martin Doctor BuschmeierAuthorized representative—Germany registry
Martin HectorAuthorized representative—Germany registry
Stefan PaulAuthorized representative—Germany registry
Manfred Ungethümofficer—Germany registry
Marc Engbertofficer—Germany registry
Mike Jakobofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100