DOSSIERS / ENERGY TRADING EXCHANGE (ETE) GMBH
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Company dossier

Energy Trading Exchange (ETE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77417 · R3306_HRB77417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Energy Trading Exchange (ETE) GmbH
de
R3306_HRB77417
de
dissolved
de
Im Klapperhof 7-23, 50670 Köln.
de

Companies at this address

66 total

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

36one UG (haftungsbeschränkt)dissolved61Minuten GmbHdissolvedAENOS 10 GmbHdissolvedAMG - Trading Computer UG (haftungsbeschränkt)activeAS Gastro UG (haftungsbeschränkt)dissolvedbest4nest GmbHactivebest per4mance GmbHactiveBITECC GmbHdissolvedContilla GmbHactiveCOURSIKA UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-203 GmbHdissolvedDE-Trust-Köln-222 GmbHdissolvedDE-Trust-Köln-400 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-401 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDeutrans UG (haftungsbeschränkt)activeDiamonds Cars GmbHdissolvedDOSB New Media GmbHdissolvedentdecke.net DMC GmbHdissolvedfitogram GmbHactiveFlikto GmbHdissolved

+46 more

Connections

7 links
Shared operator — likely the same administrator
JSC INGENIUM SLShared officer / director · 8 share thisKMT Köln Medizintechnik GmbHShared officer / director · 8 share thisHERP & MECB UG (haftungsbeschränkt)Shared officer / director · 8 share thisMitteldeutsche Beteiligungen Verwaltungs GmbHShared officer / director · 8 share thisPRAT Geräte und Werkzeuge GmbHShared officer / director · 8 share thisSTEIMBERG GmbHShared officer / director · 8 share thisAlma Wissenschaft GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Thomas IddouAuthorized representative—Germany registry
Fatima Fernandez Gomezofficer—Germany registry
Lothar Zanderofficer—Germany registry
Lothar Zandersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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