DOSSIERS / ENERGIEAUSWEIS48 GMBH
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Company dossier

Energieausweis48 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81044 · R3306_HRB81044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Energieausweis48 GmbH
de
R3306_HRB81044
de
active
de
Venloer Str.
de

Companies at this address

80 total

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

35mm Filmproduktion UG (haftungsbeschränkt)activeAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementdissolvedAilong Handels GmbHdissolvedAlexander Schick GmbHactiveAllround PLUS Verwaltungs UG (haftungsbeschränkt)activeAnna-Apotheke Marc Stöcker e.K.dissolvedAPW Consult GmbHdissolvedASSEKURATA Assekuranz Rating-Agentur GmbHactiveASSEKURATA Management Services GmbHactiveASSEKURATA Solutions GmbHactiveA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungactiveBC Weissgold GmbHactiveBuch- und Offsetdruckerei Häuser KGactiveCall Concerts GmbHdissolvedcrowd doing good gemeinnützige UG (haftungsbeschränkt)activeDantelce Haushaltswaren- und Textilhandels GmbHdissolvedDataXu GmbHdissolvedDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGdissolvedDELICE Verwaltung UG (haftungsbeschränkt)dissolvedDMMDP UG (haftungsbeschränkt)dissolved

+60 more

Connections

18 links
Shared operator — likely the same administrator
Sedo GmbHShared officer / director · 2 share thisFlowFact GmbHShared officer / director · 2 share thisEcoUnion AGShared officer / director · 3 share thisintastic GmbHShared officer / director · 3 share thisIMPLIUS GmbHShared officer / director · 6 share thisLARTIS GmbHShared officer / director · 6 share thisEifelstolz Grundbesitz GmbHShared officer / director · 6 share thisGreif & Contzen Beratungsgesellschaft mbHShared officer / director · 6 share thisSprengnetter goValue GmbHShared officer / director · 11 share thisSI INVEST POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSI Development & Service GmbHShared officer / director · 11 share thisSprengnetter24 GmbHShared officer / director · 11 share thisSprengnetter Service GmbHShared officer / director · 11 share thisSprengnetter Akademie GmbHShared officer / director · 11 share thisSI Development & Service GmbHShared 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_HRB81044/network.

People with significant control

5 people
NameRoleFromSource
Jan Sprengnettermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans Jörg Brodaofficer—Germany registry
Jutta Bußofficer—Germany registry
Lars Grosenickofficer—Germany registry
Liesbeth Mack-de Boerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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