Key facts
activeStatkraft Markets GmbH
de
R1101_HRB37885
de
active
de
Derendorfer Allee 2 a, 40476 Düsseldorf.
de
Company dossier
Statkraft Markets GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
19 linkspuravivo GmbHGNS Gesellschaft für Nuklear-Service mbHStatkraft Germany GmbHStatkraft Ventures GmbHKraftwerksverwaltungsgesellschaft Herdecke mbHStatkraft Holding Herdecke GmbHStatkraft Trading GmbHStatkraft Holding Knapsack GmbHKnapsack Power Verwaltungs GmbHIT-Consulting & Projektmanagement OS UG (haftungsbeschränkt)Scherrer Gerüsttechnik GmbHKnapsack Power GmbH & Co. KGHopeducation GmbHNordWestVerkehr GmbHWindenergiegesellschaft Ostercappeln-Niewedde mbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB37885/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Gundolf Doctor Dany | Authorized representative | — | Germany registry |
| Carsten Doctor Poppinga | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Inger Andersen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ivar Arne Borset | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Doctor Ochtendung | officer | — | Germany registry |
| Carsten Doctor Poppinga | officer | — | Germany registry |
| Frank Ittermann | officer | — | Germany registry |
| Horst Kesselmeier | officer | — | Germany registry |
| Inger Andersen | officer | — | Germany registry |
| Ivar Arne Borset | officer | — | Germany registry |
| Jens Göbel | officer | — | Germany registry |
| Jürgen Tzschoppe | officer | — | Germany registry |
| Matthias Bernhard Holzenkamp | officer | — | Germany registry |
| Oliver Schenk | officer | — | Germany registry |
| Robert Christian Teschke | officer | — | Germany registry |
| Stefan-Jörg Göbel | officer | — | Germany registry |
| Stephanus Adrianus Wilhelmus Maria Peters | officer | — | Germany registry |
| Stephanus Peters | officer | — | Germany registry |
| Thomas Lideck | officer | — | Germany registry |
| Werner Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Oliver Schenk (officer) matches PEP Oliver Schenk — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100