DOSSIERS / TRIANEL ONSHORE WINDKRAFTWERK STANDORT VERWALTUNGS GMBH
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Company dossier

Trianel Onshore Windkraftwerk Standort Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19621 · R3101_HRB19621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Trianel Onshore Windkraftwerk Standort Verwaltungs GmbH
de
R3101_HRB19621
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 Energieprojekte Verwaltungs GmbHactiveTrianel 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. KGactive

+30 more

Connections

20 links
Shared operator — likely the same administrator
Solarpark Pritzen GmbHShared officer / director · 10 share thisTrianel Erneuerbare Energien Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Nordost Verwaltungs GmbHShared officer / director · 10 share thisWindpark Twerberg Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerk Eisleben Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerk Bendorf-Oersdorf Verwaltungs GmbHShared officer / director · 10 share thisWMD Windenergie Mitteldeutschland GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerke Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Projektgesellschaft Süddeutschland Verwaltungs GmbHShared officer / director · 10 share thisNIDAG Wind Fünfte GmbHShared officer / director · 12 share thisTrianel Windkraftwerk Borkum Verwaltungs GmbHShared officer / director · 12 share thisTrianel Kraftwerk Krefeld Verwaltungs GmbHShared officer / director · 12 share thisTrianel Gasspeicher Epe Verwaltungs GmbHShared officer / director · 12 share thisNIDAG Wind Sechste GmbHShared officer / director · 12 share thisIGL Windenergie GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3101_HRB19621/network.

People with significant control

3 people
NameRoleFromSource
Markus Doctor HakesAuthorized representative—Germany registry
Martin Hectoreinzelverretungsberechtigt mit der Befugnis im Namen der Ges—Germany registry
Markus Doctor Hakesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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