DOSSIERS / ENERGIENRW GMBH
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Company dossier

energieNRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42406 · R1101_HRB42406 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
energieNRW GmbH
de
R1101_HRB42406
de
active
de
Höherweg 100, 40233 Düsseldorf.
de

Companies at this address

11 total
AWISTA Gesellschaft für Abfallwirtschaft und Stadtreinigung mbHactivebiogasNRW GmbHactiveGemeinschaftsheizkraftwerk Fortuna GmbHactiveHolzkraft Plus GmbHactiveInnovative Immobilien Duisburg Düsseldorf ID Quadrat GmbH & Co. Betriebsgesellschaft KGdissolvedInnovative Immobilien Duisburg Düsseldorf ID Quadrat GmbH & Co. Betriebsgesellschaft KGactiveNahwärme Düsseldorf GmbHactiveStadtwerke Düsseldorf AGactiveSTADTWERKE DÜSSELDORF AGactiveZentraldeponie Hubbelrath GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Phoenix Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 5 share thisFNKN International Ltd. & Co. KGShared officer / director · 5 share thisKuhlmann Gebäudetechnik GmbHShared officer / director · 5 share thisKuhlmann Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisNahwärme Düsseldorf GmbHShared officer / director · 6 share thisREMONDIS Vorpommern GmbHShared officer / director · 6 share thisStadtwerke Düsseldorf AGShared officer / director · 6 share thisHolzkraft Plus GmbHShared officer / director · 6 share thisWasserübernahme Neuss-Wahlscheid Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisREMONDIS Bergische Region Verwaltungs GmbH.Shared officer / director · 6 share thisNiederrheinisch-Bergisches Gemeinschaftswasserwerk Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBfC Beteiligungsgesellschaft für Containerentsorgung mbHShared officer / director · 6 share thisREMONDIS Rhein-Wupper Verwaltungs GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Bernhard Müllerofficer—Germany registry
Carsten Caspariofficer—Germany registry
Ulrich Kochofficer—Germany registry
Volker Kuhlmannofficer—Germany registry
Werner Dieckmann-Matuszakofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100