DOSSIERS / CES CLEANTEC ENERGY SOLUTIONS GMBH
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Company dossier

CES CleanTec Energy Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15947 · R3101_HRB15947 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CES CleanTec Energy Solutions GmbH
de
R3101_HRB15947
de
dissolved
de
Oststr.
de

Companies at this address

263 total

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

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

5 links
Shared operator — likely the same administrator
Fa. CES CleanTec Energy Solutions GmbHShared officer / director · 6 share thisCNT Development UG (haftungsbeschränkt)Shared officer / director · 6 share thisInnoEnergie GmbHShared officer / director · 6 share thisThermofer Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAIA Aerodynamische Ingenieurgesellschaft mbHShared officer / director · 6 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

1 people
NameRoleFromSource
Wolfgang Doctor Althausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fa. CES CleanTec Energy Solutions GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100