DOSSIERS / TRIANEL ERNEUERBARE ENERGIEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Trianel Erneuerbare Energien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19822 · R3101_HRB19822 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Trianel Erneuerbare Energien Verwaltungs GmbH
de
R3101_HRB19822
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 Finanzdienste GmbHdissolvedTrianel Gaskraftwerk Hamm GmbH & Co. KGactiveTrianel Gasspeicher Epe GmbH & Co. KGactiveTrianel Gasspeicher Epe Verwaltungs GmbHactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
Trianel Onshore Windkraftwerk Standort Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Nordost Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerke Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerk Eisleben Verwaltungs GmbHShared officer / director · 10 share thisWMD Windenergie Mitteldeutschland GmbHShared officer / director · 10 share thisWindpark Twerberg Verwaltungs GmbHShared officer / director · 10 share thisSolarpark Pritzen GmbHShared officer / director · 10 share thisTrianel Onshore Windkraftwerk Bendorf-Oersdorf Verwaltungs GmbHShared officer / director · 10 share thisTrianel Onshore Projektgesellschaft Süddeutschland Verwaltungs 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

1 people
NameRoleFromSource
Markus Doctor Hakesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

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