Key facts
dissolvedNuon Epe Gasspeicher GmbH
de
R3101_HRB13736
de
dissolved
de
Kottiger Hook 76, 48599 Gronau (Westf.).
de
Company dossier
Nuon Epe Gasspeicher GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Obernitz | Authorized representative | — | Germany registry |
| Arnoud Bastiaan Kamerbeek | officer | — | Germany registry |
| Carlo Francisus Christina Mathias Maria Wolters | officer | — | Germany registry |
| Frank Obernitz | officer | — | Germany registry |
| Herbert Jost | officer | — | Germany registry |
| Jan Homan | officer | — | Germany registry |
| Oystein Loseth | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Nuon Epe Gasspeicher GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100