DOSSIERS / ENERGIEVERSORGUNG LEVERKUSEN VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Energieversorgung Leverkusen Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53480 · R3306_HRB53480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
Energieversorgung Leverkusen Verwaltungs- und Beteiligungsgesellschaft mbH
de
R3306_HRB53480
de
active
de
Overfeldweg 23, 51371 Leverkusen.
de

Connections

18 links
Shared operator — likely the same administrator
LUWATHERM Luft- und Wärmetechnik GmbHShared officer / director · 2 share thisKomMITT - Ratingen GmbHShared officer / director · 2 share thisThe Last One GmbHShared officer / director · 4 share thisWirtschaftsgesellschaft des Deutschen Gewerbeverbandes - Landesverband Thüringen - Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDie Brille am Neumarkt GmbHShared officer / director · 4 share thisPKV-exakt GmbHShared officer / director · 4 share thisBergische Trinkwasser - Verbund - Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisThe Last One GmbHShared officer / director · 4 share thisTrendline GmbHShared officer / director · 11 share thisSporthaus Schaumburg UG (haftungsbeschränkt)Shared officer / director · 11 share thisH.G. Agentur Verwaltungs GmbHShared officer / director · 11 share thisMP Multipack GmbHShared officer / director · 11 share thisInformationsverarbeitung Leverkusen Gesellschaft mit beschränkter Haftung (ivl GmbH)Shared officer / director · 11 share thisTraumzeit Inh. Susann Groß e.K.Shared officer / director · 11 share thisBerchumer Erschließungsgesellschaft mbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R3306_HRB53480/network.

People with significant control

10 people
NameRoleFromSource
Albert Pietschofficer—Germany registry
Axel Großofficer—Germany registry
Benno Schmidtofficer—Germany registry
Frank Bolsenkötterofficer—Germany registry
Heinz Siefenofficer—Germany registry
Rolf Menzelofficer—Germany registry
Tilo Rischofficer—Germany registry
Ulrich Gehringofficer—Germany registry
Ulrik Doctor Dietzlerofficer—Germany registry
Wolfgang Sobichofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100