DOSSIERS / UTILICOUNT VERWALTUNGS-GMBH
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Company dossier

utilicount Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14897 · R3101_HRB14897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
utilicount Verwaltungs-GmbH
de
R3101_HRB14897
de
active
de
Lombardenstraße 12 - 22, 52070 Aachen.
de

Companies at this address

60 total

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

DU-ING Infrastruktur-Gesellschaft Duisburg mbHdissolvedInfrastruktur Turnow West GmbH & Co. KGactivejuwi Solar Germany 14 GmbH & Co. KGdissolvedjuwi Solar Germany 21 GmbH & Co. KGdissolvedjuwi Solar Germany 23 GmbH & Co. KGdissolvedjuwi Wind Germany 163 GmbH & Co. KGdissolvedRegioTemp GmbHdissolvedsmartlab Innovationsgesellschaft mbHactiveSolaranlage Giebelstadt II GmbH & Co. KGactiveSolaranlage Giebelstadt II Verwaltungs GmbHactiveSolaranlage Giebelstadt II Verwaltungs GmbHdissolvedSolarpark Albessen GmbH & Co. KGdissolvedSolarpark Albessen GmbH & Co. KGactiveSolarpark Fürstenwalde GmbH & Co. KGdissolvedSolarpark Fürstenwalde GmbH & Co. KGactiveSolarpark Gödenroth GmbH & Co. KGactiveSolarpark Ilbesheim GmbH & Co. KGactiveSolarpark Metzdorf GmbH & Co. KGdissolvedSolarpark Metzdorf GmbH & Co. KGactiveSolarpark Ronneburg GmbH & Co. KGactive

+40 more

Connections

14 links
Shared operator — likely the same administrator
GÖRLITZ AGShared officer / director · 2 share thisHausPilot GmbHShared officer / director · 4 share thisTrianel GmbHShared officer / director · 4 share thisTrianel Finanzdienste GmbHShared officer / director · 4 share thisBKW Energie Dörpen Beteiligungs-GmbHShared officer / director · 11 share thisBKW Erneuerbare Energien GmbHShared officer / director · 11 share thisHennef Invest GmbHShared officer / director · 11 share thisSTKW Energie Dörpen Verwaltungs-GmbHShared officer / director · 11 share thisChristoph Frings e.K.Shared officer / director · 11 share thisBKW Energie Wilhelmshaven Beteiligungs-GmbHShared officer / director · 11 share thisTPF Hennef GmbHShared officer / director · 11 share thisBKW Deutschland GmbHShared officer / director · 11 share thisGEMOKO GmbHShared officer / director · 11 share thisGEDAKO GmbH Gesellschaft für Gebäude-, Daten- und KommunikationstechnikShared officer / director · 11 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

7 people
NameRoleFromSource
Reinhard GoetheAuthorized representative—Germany registry
Uwe Arnold August MetzAuthorized representative—Germany registry
Christoph Fringsofficer—Germany registry
Ingo Tiedeofficer—Germany registry
Kai Doctor Luppaofficer—Germany registry
Michael Kolbofficer—Germany registry
Reinhard Goetheofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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