DOSSIERS / ENERGIEPARTNER NIEDERZIER GMBH
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Company dossier

Energiepartner Niederzier GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7491 · R3103_HRB7491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Energiepartner Niederzier GmbH
de
R3103_HRB7491
de
active
de
Rathausstr.
de

Companies at this address

286 total

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

AAA Grundbesitz Verwaltung GmbHactiveA&B Pflege-Team e.K.dissolvedABR Dritte Commercial GmbH & Co. KGdissolvedABR Dritte Living GmbH & Co. KGactiveABR Eppendorfer Landstraße GmbH & Co. KGdissolvedABR Erste Bille GmbH & Co. KGdissolvedABR Hammer Landstraße 12 GmbH & Co. KGactiveABR Vierte Commercial GmbH & Co. KGdissolvedABR Zweite Bille GmbH & Co. KGdissolvedAdler-Apotheke Dr. Thomas Reusch e.K.dissolvedAitedian (International) Holding GmbHactiveAK Immobilienverwaltung GmbHactiveAKTREV GmbHactiveAlbert Jörg Haentjes UG (haftungsbeschränkt)dissolvedAlchimedus Management GmbHactiveAlkohol- und Drogenberatung im Kreis Herzogtum Lauenburg gGmbHactiveAlpen Gastronomie GmbHactiveAlpen-Immo GmbHactiveAPD Aqua-Power-Dymo GmbH & Co. KGdissolvedAplusC GmbH Wirtschaftsprüfungsgesellschaftdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
Hans-Joachim Dunkelofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100