DOSSIERS / TRIANEL ENERGIEPROJEKTE VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Trianel Energieprojekte Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17557 · R3101_HRB17557 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Trianel Energieprojekte Verwaltungs GmbH
de
R3101_HRB17557
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 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

Connections

11 links
Shared operator — likely the same administrator
Dutch Energy Holding GmbHShared officer / director · 2 share thisTrianel Service GmbHShared officer / director · 2 share thisStadtwerke Lüdenscheid GmbHShared officer / director · 10 share thisMark-E AktiengesellschaftShared officer / director · 10 share thisjuwi Bio Germany Verwaltungs GmbHShared officer / director · 10 share thisjuwi Energieprojekte GmbHShared officer / director · 10 share thisKSH Krankenhausservice Herdecke GmbHShared officer / director · 10 share thisjuwi Solar Germany Verwaltungs GmbHShared officer / director · 10 share thisjuwi Gründungskommanditist Germany GmbHShared officer / director · 10 share thisjuwi Wind Germany Verwaltungs GmbHShared officer / director · 10 share thisjuwi Solar GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Anja Doctor Böhmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Herbert Mudersmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anja Doctor Böhmofficer—Germany registry
Britta Wolteringofficer—Germany registry
Stefan Herbert Ohmenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (juwi Energieprojekte GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100