Key facts
activeEnergie Industrie Service GmbH
de
R3306_HRB81588
de
active
de
Horbeller Straße 11, 50858 Köln.
de
Company dossier
Energie Industrie Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalA S T Anlagenbau & Engineering GmbHA S T Anlagenbau & Engineering GmbHBBH Services GmbH & Co. KGCareforce Sanvartis Holding GmbHCHATEAU DE LAFAYETTE Feinkost Im- und Export GmbHDr. Steiner Holding AktiengesellschaftGlobal Wines GmbH & Co. KGGlobal Wines Service GmbHGrape Society GmbHImplenia Construction GmbHMatratzen Concord GmbHSchloß St. Martin Weinhandelsgesellschaft mit beschränkter HaftungSchloß St. Martin Weinhandelsgesellschaft mit beschränkter HaftungSteiner Gruppe GmbHWeinzunft Weinhandelsgesellschaft mbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Murat Firat | officer | — | Germany registry |
| Müjde Inan | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Energie Industrie Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100