DOSSIERS / ENERGY INVEST CONSULT MANAGEMENT GMBH
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Company dossier

Energy Invest Consult Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18652 · R3101_HRB18652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Energy Invest Consult Management GmbH
de
R3101_HRB18652
de
active
de
Haihover Straße 9, 52511 Geilenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
Projektmanagement Mader UG (haftungsbeschränkt)Shared registered address · 3 share thisCB Vermögensverwaltung UG (haftungsbeschränkt)Shared registered address · 3 share thisCB Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisEIC Verwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisEnergy Invest Consult Management GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Carsten BeeretzAuthorized representative—Germany registry
Jan Oliver BartelheimerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Energy Invest Consult Management 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