DOSSIERS / SUMMUS ENERGIE GMBH
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Company dossier

SUMMUS Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79719 · R3306_HRB79719 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SUMMUS Energie GmbH
de
R3306_HRB79719
de
dissolved
de
Bonner Straße 172-176, 50968 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
TRANSATLANTICA IMOBILIARE SRLShared officer / director · 2 share thisSUMMUS Energie GmbHShared officer / director · 5 share thisRJ Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisRainer Jonas Verwaltungs-GmbHShared officer / director · 5 share thisIncotec Gesellschaft für industrielle Kooperation und Technologietransfer mit beschränkter HaftungShared officer / director · 5 share this"antega" Grundbesitz GmbHShared officer / director · 6 share thisEVS Energetische Verwertungssysteme GmbHShared officer / director · 6 share this"antega" Grundbesitz GmbHShared officer / director · 6 share thisKORAY Grundstücksbeteiligungs GmbHShared officer / director · 6 share thisthermotex Gesellschaft für Fernwärme mbHShared officer / director · 6 share thisGUS Holding GmbH.Shared registered address · 8 share thisAB-Motowear GmbHShared registered address · 8 share thisMedicslim UG (haftungsbeschränkt)Shared registered address · 8 share thismore than contacts - Leadmanagement GmbHShared registered address · 8 share thisKuschel GmbHShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB79719/network.

People with significant control

5 people
NameRoleFromSource
Andreas Beat jetzt Geschäftsführer: KratzerAuthorized representative—Germany registry
Rolf-Dieter GüntherAuthorized representative—Germany registry
Andreas Beat Kratzerofficer—Germany registry
Rainer Jonasofficer—Germany registry
Rolf-Dieter : Güntherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMMUS Energie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100