DOSSIERS / IDEAL ENERGIE GMBH
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Company dossier

Ideal Energie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80188 · R3306_HRB80188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Ideal Energie GmbH
de
R3306_HRB80188
de
active
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAIRE Otto-Suhr-Allee 1 Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolved

+152 more

Connections

12 links
Shared operator — likely the same administrator
EWD Inkasso GmbHShared officer / director · 8 share thisimmergrün-Energie GmbHShared officer / director · 8 share thisMeisterstrom-Service GmbHShared officer / director · 8 share thisalmado-Energy AE GmbHShared officer / director · 8 share thisSmall World UG (haftungsbeschränkt)Shared officer / director · 8 share thisalmado-ENERGY GmbHShared officer / director · 8 share this11861 UG (haftungsbeschränkt)Shared officer / director · 8 share this´das treuhandkonto` Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share this010012 Telecom GmbHShared officer / director · 10 share thisVITOR VISION TO REALITY S.R.L.Shared officer / director · 10 share thisSÜDVERS GMBH AssekuranzmaklerShared officer / director · 10 share thisTRANSWORLD SHIPPING GmbH.Shared officer / director · 10 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

3 people
NameRoleFromSource
Antoine BeinhoffAuthorized representative—Germany registry
Volker EngelAuthorized representative—Germany registry
Antoine Beinhoffofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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