DOSSIERS / ENGIE DEUTSCHLAND GMBH
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Company dossier

ENGIE Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57515 · R3306_HRB57515 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 76Risk signals 3Sources

Key facts

active
ENGIE Deutschland GmbH
de
R3306_HRB57515
de
active
de
Theodor-Althoff-Straße 41, 45133 Essen.
de

Connections

76 links
Shared operator — likely the same administrator
Riesenberger Gebäudeautomation & Fassadentechnik UG (haftungsbeschränkt)Shared officer / director · 2 share thisSTRABAG Property and Facility Services GmbHShared officer / director · 2 share thisBilfinger SEShared officer / director · 2 share thisSPIE Energy Solutions GmbHShared officer / director · 2 share thisGesellschaft für Wirtschaftsdienste Grevenbroich mbHShared officer / director · 2 share thisApleona HSG Süd GmbHShared officer / director · 2 share thisKONE GmbHShared officer / director · 2 share thisCBRE GWS Industrial Services GmbHShared officer / director · 3 share thisSchindler Deutschland GmbHShared officer / director · 3 share thisENGIE Refrigeration GmbHShared officer / director · 3 share thisKTI - Plersch Kältetechnik GmbHShared officer / director · 3 share thisKlimadienst GmbHShared officer / director · 3 share thisPetro-Canada La Ceiba GmbHShared registered address · 3 share thisReinhold Elektrotechnik GmbHShared officer / director · 3 share thisEGG Windpark Wernsdorf GmbHShared officer / director · 3 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 76 — full graph via /v1/entities/DE-R3306_HRB57515/network.

People with significant control

38 people
NameRoleFromSource
Andreas Eydofficer—Germany registry
Andreas Lohseofficer—Germany registry
Anja Burdeofficer—Germany registry
Astrid Grüterofficer—Germany registry
Barbara Kampofficer—Germany registry
Christian Altmannofficer—Germany registry
Christian Fraedrichofficer—Germany registry
Frank Doctor Hoepnerofficer—Germany registry
Gunnar Baldamusofficer—Germany registry
Harald Vollesofficer—Germany registry
Johannes Heinrichsofficer—Germany registry
Johann Hermannofficer—Germany registry
Josef-Maria Niegemannofficer—Germany registry
Jürgen Bruxofficer—Germany registry
Kamal Nand Kumarofficer—Germany registry
Karsten Kokotofficer—Germany registry
Kersten Karl Barthofficer—Germany registry
Klaus Döpperofficer—Germany registry
Klaus Drükeofficer—Germany registry
Manfred hat nunmehr Befugnis Schmitzofficer—Germany registry
Manfred Schmitzofficer—Germany registry
Mathias Jessenofficer—Germany registry
Michael Bayerofficer—Germany registry
Michael Beyerofficer—Germany registry
Nicolas Francois Marie Delaporteofficer—Germany registry
Nicolas Francois Marie und Thiele Delaporteofficer—Germany registry
Nino Manziofficer—Germany registry
Norbert Speckmannofficer—Germany registry
Olga Ivanovaofficer—Germany registry
Oliver Riesenbergerofficer—Germany registry
Paolo Compagnaofficer—Germany registry
Roland Maagofficer—Germany registry
Stephan Ringmayerofficer—Germany registry
Thomas Hennofficer—Germany registry
Thomas Keyofficer—Germany registry
Ulrich Lammersofficer—Germany registry
Volker Bachmannofficer—Germany registry
Wolfgang Breuerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schindler Deutschland GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Olga Ivanova (officer) matches PEP Olga Ivanova — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100