DOSSIERS / POLY ENERGY GMBH
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Company dossier

Poly Energy GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83313 · R3306_HRB83313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Poly Energy GmbH
de
R3306_HRB83313
de
active
de
Scherfginstraße 65, 50937 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Marga Senftenberg GmbHShared officer / director · 4 share thisFORT VII GmbHShared registered address · 4 share thisNOVAFLUID Wacker Hydraulik GmbHShared officer / director · 4 share thisMarga Senftenberg GmbHShared registered address · 4 share thisWacker Immobilien GmbHShared registered address · 4 share thisNovafluid Verwaltungs GmbHShared officer / director · 4 share thisCeravis Futtermittel GmbHShared officer / director · 5 share thisP & B Grill GmbHShared officer / director · 5 share thisMR - Gesellschaft Nachwachsende Rohstoffe mbHShared officer / director · 5 share thisCeravis Produktion und Transport GmbHShared officer / director · 5 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
Hans WackerAuthorized representative—Germany registry
Jan BrahmsAuthorized representative—Germany registry
Jan Brahmsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100